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BROFIELDS LIMITED

Company number 03192452

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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 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 123 Nc inc already adjusted 25/09/07
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
01 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
08 May 2007 363a Return made up to 30/04/07; full list of members
14 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
11 May 2006 363a Return made up to 30/04/06; full list of members
11 May 2005 363s Return made up to 30/04/05; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Sep 2004 AA Accounts for a dormant company made up to 30 September 2003
14 May 2004 363s Return made up to 30/04/04; full list of members
07 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
08 May 2003 363s Return made up to 30/04/03; full list of members
01 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
20 May 2002 363s Return made up to 30/04/02; full list of members
14 Jun 2001 288b Secretary resigned
04 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
31 May 2001 288a New secretary appointed