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BROAD STREET DIY LIMITED

Company number 04553249

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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)
19 Jan 2009 288c Secretary's change of particulars / hayley warren / 01/01/2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 88(2) Ad 09/04/08\gbp si 2@0.5=1\gbp ic 103/104\
28 May 2008 123 Nc inc already adjusted 09/04/08
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 363s Return made up to 03/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2008 288b Appointment terminated secretary anthony warren
07 Mar 2008 288a Secretary appointed hayley jean warren
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 88(2)R Ad 02/12/02--------- £ si 97@1
28 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
26 May 2004 88(2)R Ad 10/10/03--------- £ si 3@1=3 £ ic 3/6
27 Apr 2004 288a New director appointed
13 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
22 Feb 2003 395 Particulars of mortgage/charge
01 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Nov 2002 88(2)R Ad 03/10/02--------- £ si 2@1=2 £ ic 1/3
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned