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BROXWELL LTD

Company number 05156253

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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)
11 Dec 2008 288b Appointment terminated secretary pamela rogan
18 Jun 2008 363a Return made up to 17/06/08; full list of members
04 Jul 2007 363a Return made up to 17/06/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363a Return made up to 17/06/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: 208 kenton road harrow middx HA3 8BX
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 123 Nc inc already adjusted 15/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
28 Jun 2005 363s Return made up to 17/06/05; full list of members
03 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 287 Registered office changed on 06/07/04 from: 39A leicester road salford manchester M7 4AS
17 Jun 2004 NEWINC Incorporation