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BRONX INTERNATIONAL LTD

Company number 03077478

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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)
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Director resigned
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 10/07/02; full list of members
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
11 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
11 Apr 2001 363s Return made up to 10/07/00; full list of members
14 Mar 2001 288b Director resigned
29 Jan 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
22 Jul 1999 363s Return made up to 10/07/99; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 July 1998
13 Jul 1998 363s Return made up to 10/07/98; full list of members
02 Jun 1998 88(2)R Ad 31/07/97--------- £ si 94000@1=94000 £ ic 1000/95000
21 May 1998 AA Accounts for a small company made up to 31 July 1997
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Mar 1998 123 Nc inc already adjusted 25/07/97
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997 288a New director appointed
30 Jul 1997 288a New director appointed