BROOMFIELD ESTATES LIMITED

Company number 04192878

Date	Type	Description	View / Download
13 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Mar 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 10 broomfield lane hale altrincham cheshire WA15 9AQ	(1 page)
23 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	363s	Return made up to 03/04/04; full list of members	(7 pages)
23 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
26 Feb 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Aug 2002	MISC	Auditors' res	(1 page)
25 Mar 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
25 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Aug 2001	88(2)R	Ad 04/07/01--------- £ si 145800@1=145800 £ ic 1175001/1320801	(4 pages)
03 Aug 2001	88(2)R	Ad 23/07/01--------- £ si 1175000@1=1175000 £ ic 1/1175001	(2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2001	123	£ nc 145801/1320801 23/07/01	(1 page)
23 Jul 2001	123	Nc inc already adjusted 04/07/01	(1 page)
13 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)