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NEWBROAD INVESTMENTS

Company number 03171087

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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)
09 Jul 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288b Director resigned
09 Apr 1997 363a Return made up to 06/03/97; full list of members
15 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
06 Nov 1996 AA Full accounts made up to 31 March 1996
09 Oct 1996 AUD Auditor's resignation
25 Apr 1996 88(2)R Ad 27/03/96--------- £ si 780227065@1=780227065 £ ic 219772936/1000000001
25 Apr 1996 88(2)R Ad 26/03/96--------- £ si 219772935@1=219772935 £ ic 1/219772936
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 Secretary resigned
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New secretary appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
22 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/96
21 Mar 1996 287 Registered office changed on 21/03/96 from: 1 fleet place london EC4M 7WS
21 Mar 1996 225(1) Accounting reference date shortened from 31/12 to 31/03
18 Mar 1996 CERTNM Company name changed bootham crescent investments lim ited\certificate issued on 18/03/96