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BROYLE MANAGEMENT COMPANY LIMITED

Company number 03336560

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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)
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
09 Mar 2000 288a New director appointed
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New secretary appointed;new director appointed
02 Mar 2000 287 Registered office changed on 02/03/00 from: croudace house caterham surrey CR3 6XQ
02 Mar 2000 353 Location of register of members
26 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
18 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
14 Jun 1999 363a Return made up to 19/03/99; full list of members
26 Jan 1999 288b Director resigned
28 Oct 1998 88(2)R Ad 26/10/98--------- £ si 96@.25=24 £ ic 66/90
09 Oct 1998 88(2)R Ad 07/10/98--------- £ si 20@.25=5 £ ic 61/66
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Apr 1998 363s Return made up to 19/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/98; full list of members
10 Jun 1997 88(2)R Ad 03/06/97--------- £ si 244@.25=61 £ ic 2/63
08 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned