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BROXBOURNE PLANT LIMITED

Company number 02658912

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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)
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Nov 2007 363a Return made up to 30/10/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 30/10/06; full list of members
18 Dec 2006 190 Location of debenture register
18 Dec 2006 353 Location of register of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 363a Return made up to 30/10/05; full list of members
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Dec 2004 363s Return made up to 30/10/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Mar 2004 288a New director appointed
05 Jan 2004 123 Nc inc already adjusted 09/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 09/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 363s Return made up to 30/10/03; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Dec 2002 363s Return made up to 30/10/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Jan 2002 363s Return made up to 30/10/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
15 Jan 2001 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed