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BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

Company number 04319669

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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)
14 Nov 2008 363a Return made up to 08/11/08; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 23 February 2008
08 Nov 2007 363a Return made up to 08/11/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 24 February 2007
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 363s Return made up to 08/11/06; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 25 February 2006
30 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Accounts for a dormant company made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
20 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
15 Dec 2004 363s Return made up to 08/11/04; full list of members
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
23 Dec 2003 363s Return made up to 08/11/03; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 22 February 2003