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BROADLEY-JAMES LIMITED

Company number 04045789

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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)
11 Aug 2009 288c Director's change of particulars / catherine broadley / 03/01/2008
11 Aug 2009 288c Director's change of particulars / scott broadley / 03/01/2008
05 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Aug 2008 288c Director's change of particulars / scott broadley / 01/03/2008
04 Aug 2008 288c Director's change of particulars / catherine broadley / 10/03/2008
07 Nov 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Aug 2005 363s Return made up to 02/08/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Aug 2004 363s Return made up to 02/08/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Sep 2003 363s Return made up to 02/08/03; full list of members
27 Aug 2002 363s Return made up to 02/08/02; full list of members
21 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 363s Return made up to 02/08/01; full list of members
15 Dec 2000 225 Accounting reference date extended from 31/08/01 to 31/01/02
15 Dec 2000 88(2)R Ad 27/11/00--------- £ si 99@1=99 £ ic 1/100
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New director appointed