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BROOMHILL DAY CENTRE PENICUIK

Company number SC171673

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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)
21 Jun 2004 288a New director appointed
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 288b Director resigned
28 May 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2004 288b Director resigned
21 Jan 2004 363s Annual return made up to 13/01/04
13 Oct 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2003 288b Director resigned
16 Jan 2003 363s Annual return made up to 13/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Feb 2002 363s Annual return made up to 21/01/02
  • 363(288) ‐ Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
29 Jan 2001 363s Annual return made up to 21/01/01
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000