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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Company number 04139701

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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)
12 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
07 Feb 2007 190 Location of debenture register
24 Jan 2007 353a Location of register of members (non legible)
22 Dec 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
07 Sep 2006 288c Director's particulars changed
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
12 Jan 2006 363a Return made up to 11/01/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 288c Director's particulars changed
14 Mar 2005 AA Full accounts made up to 30 June 2004
11 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
11 Feb 2005 363s Return made up to 11/01/05; full list of members
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
07 May 2004 AA Full accounts made up to 30 June 2003
16 Mar 2004 288a New director appointed
03 Feb 2004 363s Return made up to 11/01/04; full list of members