- Company Overview for BROADBASE CONTRACT FURNISHING LIMITED (04860090)
- Filing history for BROADBASE CONTRACT FURNISHING LIMITED (04860090)
- People for BROADBASE CONTRACT FURNISHING LIMITED (04860090)
- More for BROADBASE CONTRACT FURNISHING LIMITED (04860090)
| 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) |
|---|---|---|---|
| 08 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Sep 2011 | AP01 | Appointment of Mr Stephen Charles Pember as a director | |
| 08 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Susan Elizabeth Pember on 1 October 2009 | |
| 22 Mar 2010 | RESOLUTIONS |
Resolutions
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| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 14 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Oct 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 17 Oct 2008 | 353 | Location of register of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 19 Sep 2007 | 363s | Return made up to 07/08/07; full list of members | |
| 15 Dec 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 01 Sep 2006 | 363s | Return made up to 07/08/06; full list of members | |
| 09 Feb 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 16 Sep 2005 | 363s | Return made up to 07/08/05; full list of members | |
| 16 Dec 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 16 Sep 2004 | 363s | Return made up to 07/08/04; full list of members | |
| 08 Sep 2003 | 287 | Registered office changed on 08/09/03 from: regent house 316 beulah hill london SE19 3HF | |
| 04 Sep 2003 | 288a | New secretary appointed | |
| 04 Sep 2003 | 288a | New director appointed | |
| 29 Aug 2003 | 88(2)R | Ad 07/08/03-07/08/03 £ si 98@1=98 £ ic 2/100 |