AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED

Company number 04291501

Date	Type	Description	View / Download
22 Nov 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: summer house st thomas's road chorley PR7 1HP	(1 page)
23 Dec 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
17 Aug 2004	363s	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 28 london road sandbach cheshire CW11 3BD	(1 page)
30 Jul 2004	88(2)R	Ad 21/09/01--------- £ si 1@1	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
07 May 2003	CERTNM	Company name changed austin broady associates service and maintenance LIMITED\certificate issued on 07/05/03	(2 pages)
18 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
07 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: corporate accountancy solutions georges court, chestergate macclesfield cheshire SK11 6DP	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
28 Oct 2001	288b	Director resigned	(2 pages)
28 Oct 2001	288b	Secretary resigned	(2 pages)
21 Sep 2001	NEWINC	Incorporation	(11 pages)

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