BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

Company number 04319626

Date	Type	Description	View / Download
09 Dec 2003	AA	Accounts for a dormant company made up to 22 February 2003	(5 pages)
18 Nov 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2002	AA	Full accounts made up to 23 February 2002	(7 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
27 Jan 2002	225	Accounting reference date shortened from 30/11/02 to 28/02/02	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	NEWINC	Incorporation	(18 pages)