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MICHAEL J. BROOME AND ASSOCIATES LIMITED

Company number 04461934

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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)
09 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 225 Accounting reference date extended from 30/06/03 to 31/08/03
09 Aug 2002 88(2)R Ad 08/07/02--------- £ si 998@.1=99 £ ic 2/101
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288b Director resigned
21 Jul 2002 MA Memorandum and Articles of Association
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New secretary appointed;new director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New secretary appointed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 1 mitchell lane bristol BS1 6BU
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned;director resigned
24 Jun 2002 CERTNM Company name changed michael broome & associates limi ted\certificate issued on 24/06/02
14 Jun 2002 NEWINC Incorporation