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BROPHY ENTERPRISE LIMITED

Company number 01001462

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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)
09 Oct 1998 AA Accounts made up to 31 March 1998
01 Jul 1998 363a Return made up to 05/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/98; full list of members
02 Apr 1998 287 Registered office changed on 02/04/98 from: nugent house (group sec) vastern road reading berkshire RG1 8DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/98 from: nugent house (group sec) vastern road reading berkshire RG1 8DB
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1998 288b Director resigned
20 Nov 1997 353 Location of register of members
15 Oct 1997 AA Accounts made up to 31 March 1997
06 Oct 1997 287 Registered office changed on 06/10/97 from: meridian way edmonton london N9 obd
10 Sep 1997 288c Director's particulars changed
27 Aug 1997 288b Secretary resigned
26 Aug 1997 288a New secretary appointed
18 Jul 1997 363a Return made up to 05/06/97; full list of members
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 288c Director's particulars changed
26 Mar 1997 288a New director appointed
21 Mar 1997 288b Secretary resigned;director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New secretary appointed
27 Oct 1996 AA Accounts made up to 31 March 1996
02 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
06 Aug 1996 363a Return made up to 05/06/96; full list of members
26 Jul 1996 CERTNM Company name changed brophy PLC\certificate issued on 29/07/96
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 288 Director's particulars changed