BROOMFIELD FOREST LIMITED

Company number 03393505

Date	Type	Description	View / Download
21 May 2003	AUD	Auditor's resignation	(1 page)
30 Nov 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
19 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
15 Nov 2001	AA	Full accounts made up to 31 January 2001	(8 pages)
11 Sep 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
23 Nov 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
21 Jul 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 112 hills road cambridge CB2 1PH	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	363s	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
10 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1998	SA	Statement of affairs	(3 pages)
07 Oct 1998	88(2)P	Ad 21/08/98--------- £ si 700000@1=700000 £ ic 2/700002	(2 pages)
10 Aug 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
28 Jul 1998	363s	Return made up to 27/06/98; 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 Document
17 Jul 1998	288c	Secretary's particulars changed	(1 page)
26 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	123	Nc inc already adjusted 27/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document