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THE BRONX MANUFACTURING COMPANY (U.K.) LIMITED

Company number 03830853

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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)
24 Jan 2005 123 Nc inc already adjusted 22/11/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 19/08/04; full list of members
10 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
09 Oct 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 AA Accounts for a medium company made up to 31 October 2002
14 Mar 2003 395 Particulars of mortgage/charge
02 Sep 2002 363s Return made up to 19/08/02; full list of members
15 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
07 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
03 Jul 2001 AA Full accounts made up to 31 October 2000
12 Sep 2000 363s Return made up to 19/08/00; full list of members
09 Dec 1999 395 Particulars of mortgage/charge
21 Oct 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
20 Oct 1999 395 Particulars of mortgage/charge
14 Sep 1999 88(2)R Ad 07/09/99--------- £ si 49998@1=49998 £ ic 2/50000
24 Aug 1999 288b Secretary resigned
19 Aug 1999 NEWINC Incorporation