BROFIELDS LIMITED

Company number 03192452

Date	Type	Description	View / Download
31 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
19 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
14 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
21 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
04 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
09 May 1997	288a	New director appointed	(2 pages)
16 Jun 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Jun 1996	288	New director appointed	(1 page)
07 Jun 1996	288	New secretary appointed	(1 page)
07 Jun 1996	288	Director resigned	(2 pages)
07 Jun 1996	288	Secretary resigned	(2 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
30 Apr 1996	NEWINC	Incorporation	(8 pages)