NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

Company number 03326763

Date	Type	Description	View / Download
17 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2000	363s	Return made up to 04/08/00; full list of members	(7 pages)
05 Sep 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	AA	Full accounts made up to 31 July 1999	(15 pages)
09 Sep 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
02 May 1999	363s	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jan 1999	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
07 Jan 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Dec 1998	225	Accounting reference date extended from 31/03/98 to 31/07/99	(1 page)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
26 Oct 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)