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BROOM JOINERY LIMITED

Company number 03678355

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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)
19 Sep 2003 288a New director appointed
24 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 03/12/02; full list of members
04 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 MEM/ARTS Memorandum and Articles of Association
27 Jun 2002 88(2)R Ad 04/12/00--------- £ si 2@1
27 Jun 2002 122 Div 04/12/00
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 shares @£1 each 04/12/00
27 Jun 2002 363a Return made up to 03/12/01; full list of members; amend
09 May 2002 288a New director appointed
27 Mar 2002 363s Return made up to 03/12/01; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 03/12/00; full list of members
12 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 03/12/99; full list of members
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New secretary appointed;new director appointed
16 Dec 1998 287 Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288b Director resigned
03 Dec 1998 NEWINC Incorporation