BROOMFIELD & SONS LIMITED

Company number 03915329

Date	Type	Description	View / Download
01 Apr 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)
01 Apr 2003	363(287)	Registered office changed on 01/04/03
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
22 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Mar 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
21 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
28 Feb 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
18 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Apr 2000	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
18 Apr 2000	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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2000	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
18 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
08 Feb 2000	288a	New director appointed	(6 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Secretary resigned	(1 page)
28 Jan 2000	NEWINC	Incorporation	(11 pages)