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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)
18 Dec 2003 288b Director resigned
11 May 2003 288b Director resigned
11 May 2003 288b Director resigned
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR
17 Jan 2003 363a Return made up to 11/01/03; full list of members
08 Jan 2003 288c Director's particulars changed
14 Nov 2002 AA Full accounts made up to 30 June 2002
07 Oct 2002 244 Delivery ext'd 3 mth 30/06/02
09 Jul 2002 395 Particulars of mortgage/charge
30 Jan 2002 288c Director's particulars changed
26 Jan 2002 363a Return made up to 11/01/02; full list of members
26 Sep 2001 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 DocumentResolutions
26 Sep 2001 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 DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
28 Jun 2001 325 Location of register of directors' interests
28 Jun 2001 353 Location of register of members
26 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 287 Registered office changed on 06/03/01 from: lacon house theobalds road london WC1X 8RW