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BROUGHTONS OF CHELTENHAM LIMITED

Company number 03862894

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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)
02 Jan 2001 363s Return made up to 21/10/00; full list of members
03 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Mar 2000 395 Particulars of mortgage/charge
06 Dec 1999 287 Registered office changed on 06/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New secretary appointed;new director appointed
03 Dec 1999 CERTNM Company name changed danevale LIMITED\certificate issued on 06/12/99
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999 NEWINC Incorporation