LJD BROXTON LTD

Company number 05995479

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Mr Kevin Wilson Smith on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Lisa Jane Dawson on 24 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Mar 2009	288a	Secretary appointed mrs lisa jane dawson	(1 page)
10 Mar 2009	288b	Appointment terminated director paul ricci	(1 page)
10 Mar 2009	288b	Appointment terminated director celene morgan	(1 page)
10 Mar 2009	288b	Appointment terminated secretary celene morgan	(1 page)
14 Nov 2008	363a	Return made up to 10/11/08; full list of members	(6 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 Dec 2007	123	Nc inc already adjusted 27/09/07	(1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 5 st johns court, vicars lane chester cheshire CH1 1QE	(1 page)
27 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)