BROOMFIELD BUSINESS CENTRE LIMITED

Company number 04590356

Date	Type	Description	View / Download
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
15 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
17 Jan 2004	288c	Secretary's particulars changed	(1 page)
07 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
07 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
16 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	CERTNM	Company name changed berkeley street business centres LIMITED\certificate issued on 11/06/03	(2 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 86A broomfield road chelmsford essex CM1 1SS	(1 page)
21 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
20 Dec 2002	288c	Director's particulars changed	(1 page)
10 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
02 Dec 2002	123	Nc inc already adjusted 14/10/02	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)