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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 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed
28 Mar 2003 AUD Auditor's resignation
24 Mar 2003 288b Director resigned
19 Feb 2003 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 28/02/02
05 Feb 2002 287 Registered office changed on 05/02/02 from: 1 mitchell lane bristol avon BS1 6BU
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed;new director appointed
08 Jan 2002 288a New director appointed
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Secretary resigned
08 Nov 2001 NEWINC Incorporation