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BRODEX LIMITED

Company number 03550567

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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)
26 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
25 May 2000 363s Return made up to 22/04/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 31 May 1999
28 Jun 1999 225 Accounting reference date extended from 30/04/99 to 31/05/99
18 Jun 1999 88(2)R Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100
22 May 1999 363s Return made up to 22/04/99; full list of members
20 Jun 1998 395 Particulars of mortgage/charge
12 May 1998 288a New director appointed
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 287 Registered office changed on 11/05/98 from: temple house 20 holywell row london EC2A 4JB
11 May 1998 288a New secretary appointed
11 May 1998 288a New director appointed
11 May 1998 288b Secretary resigned
11 May 1998 288b Director resigned
22 Apr 1998 NEWINC Incorporation