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BROADFIELD DEVELOPMENTS LIMITED

Company number 04142157

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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)
05 Nov 2003 288b Secretary resigned;director resigned
03 Oct 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
11 Feb 2003 363s Return made up to 16/01/03; full list of members
11 Feb 2003 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 Dec 2002 288b Director resigned
22 Nov 2002 287 Registered office changed on 22/11/02 from: broadfield house saddleworth road barkisland halifax HX4 0AJ
18 Nov 2002 395 Particulars of mortgage/charge
18 Nov 2002 395 Particulars of mortgage/charge
19 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
19 Feb 2001 88(2)R Ad 29/01/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001 MA Memorandum and Articles of Association
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2001 CERTNM Company name changed magic chant LIMITED\certificate issued on 29/01/01
16 Jan 2001 NEWINC Incorporation