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T. BRO INVESTMENT LIMITED

Company number 03035546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2006 363a Return made up to 20/03/06; full list of members
23 Feb 2006 CERTNM Company name changed multinational trading LIMITED\certificate issued on 23/02/06
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
22 Jul 2005 395 Particulars of mortgage/charge
03 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 03/04/05
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
06 May 2004 88(3) Particulars of contract relating to shares
06 May 2004 88(2)R Ad 31/03/04--------- £ si 674@1=674 £ ic 10000/10674
05 May 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/03/04
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 363s Return made up to 20/03/04; full list of members
06 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 395 Particulars of mortgage/charge
04 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
20 Mar 2003 363s Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 395 Particulars of mortgage/charge