BROMSHIELD RETAIL LIMITED

Company number 04061979

Date	Type	Description	View / Download
06 Mar 2003	287	Registered office changed on 06/03/03 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA	(1 page)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
08 Oct 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
18 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
06 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 2 skyline lime harbour isle of dogs london E14 9TS	(1 page)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	88(2)R	Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2001	CERTNM	Company name changed bromshield LIMITED\certificate issued on 12/02/01	(3 pages)
25 Sep 2000	CERTNM	Company name changed brookchart LIMITED\certificate issued on 26/09/00	(2 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: third floor 19 phipp street london EC2A 4NZ	(1 page)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 30/08/00	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 2000	225	Accounting reference date extended from 31/08/01 to 30/11/01	(1 page)
30 Aug 2000	NEWINC	Incorporation	(11 pages)

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