- Company Overview for BROSELEY HOMES LIMITED (SC314990)
- Filing history for BROSELEY HOMES LIMITED (SC314990)
- People for BROSELEY HOMES LIMITED (SC314990)
- More for BROSELEY HOMES LIMITED (SC314990)
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) |
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28 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
21 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Jul 2010 | CERTNM |
Company name changed clarke homes LIMITED\certificate issued on 09/07/10
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09 Jul 2010 | RESOLUTIONS |
Resolutions
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16 Jun 2010 | AP01 | Appointment of Mr Colin Edward Lewis as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Neil Fitzsimmons as a director | |
09 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
03 Feb 2010 | TM02 | Termination of appointment of Burness Llp as a secretary | |
02 Feb 2010 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 | |
21 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Mar 2009 | 288b | Appointment terminated director and secretary devendra gandhi | |
30 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
30 Mar 2009 | 363a | Return made up to 19/01/09; full list of members | |
28 Mar 2009 | 288b | Appointment terminated director john dipre | |
12 Nov 2008 | 288c | Director's change of particulars / john dipre / 20/09/2008 | |
11 Feb 2008 | 363s | Return made up to 19/01/08; full list of members | |
05 Feb 2007 | 288a | New director appointed | |
05 Feb 2007 | 288a | New director appointed | |
05 Feb 2007 | 288a | New secretary appointed;new director appointed | |
30 Jan 2007 | RESOLUTIONS |
Resolutions
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29 Jan 2007 | CERTNM | Company name changed lothian shelf (602) LIMITED\certificate issued on 29/01/07 | |
26 Jan 2007 | 288b | Director resigned | |
26 Jan 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
19 Jan 2007 | NEWINC | Incorporation |