BROOME PARK ESTATES LIMITED

Company number 02767565

Date	Type	Description	View / Download
07 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
24 Apr 2007	395	Particulars of mortgage/charge	(15 pages)
21 Dec 2006	288a	New secretary appointed	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: citrus house caton road lancaster lancashire LA1 3HD	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 25/11/05; full list of members	(7 pages)
24 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
16 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
13 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
22 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03	(7 pages)
05 Oct 2003	288b	Director resigned	(1 page)
16 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
15 Apr 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01	(7 pages)