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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)
22 Jun 2001 288a New secretary appointed
28 Mar 2001 363s Return made up to 20/03/01; full list of members
14 Jul 2000 363s Return made up to 20/03/00; full list of members
06 Feb 2000 88(2)R Ad 24/01/00--------- £ si 9998@1=9998 £ ic 2/10000
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Aug 1999 AA Accounts for a small company made up to 31 March 1998
22 May 1999 363s Return made up to 20/03/99; no change of members
12 Feb 1999 287 Registered office changed on 12/02/99 from: 272 field end roadusiness centre east cote ruislip middlesex HA4 9NA
02 Apr 1998 88(2)R Ad 30/09/97--------- £ si 9999@1
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Request DocumentAd 30/09/97--------- £ si 9999@1
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1998 123 £ nc 10000/200000 30/09/97
26 Mar 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1998 88(2)R Ad 31/10/97--------- £ si 4285@1=4285 £ ic 2/4287
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Sep 1997 363a Return made up to 20/03/97; no change of members
26 Oct 1996 AA Accounts for a small company made up to 31 March 1996
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 123 £ nc 1000/10000 17/10/96
25 Oct 1996 287 Registered office changed on 25/10/96 from: 1 eastglade off eastbury avenue northwood middlesex HA6 3LD
04 Apr 1996 363s Return made up to 20/03/96; full list of members
12 Mar 1996 288 Director resigned;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: 372 old street london EC1V 9LT
13 Apr 1995 288 Secretary resigned;new secretary appointed
13 Apr 1995 288 Director resigned;new director appointed
20 Mar 1995 NEWINC Incorporation