BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

Date	Type	Description	View / Download
18 Dec 2003	288b	Director resigned	(1 page)
11 May 2003	288a	New director appointed	(3 pages)
11 May 2003	288a	New director appointed	(4 pages)
11 May 2003	288b	Director resigned	(1 page)
11 May 2003	288b	Director resigned	(1 page)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR	(1 page)
17 Jan 2003	363a	Return made up to 11/01/03; full list of members	(6 pages)
08 Jan 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	AA	Full accounts made up to 30 June 2002	(8 pages)
07 Oct 2002	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2002	288c	Director's particulars changed	(1 page)
26 Jan 2002	363a	Return made up to 11/01/02; full list of members	(6 pages)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
28 Jun 2001	325	Location of register of directors' interests	(1 page)
28 Jun 2001	353	Location of register of members	(1 page)
26 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288a	New director appointed	(4 pages)
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288a	New director appointed	(3 pages)