BROKEN ARROW BOOKCAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
09/03/109 March 2010 | FIRST GAZETTE |
17/02/0917 February 2009 | First Gazette |
23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 50 PENDENNIS ROAD STREATHAM LONDON SW16 2SW |
30/01/0730 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
15/01/0415 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
21/02/0221 February 2002 | COMPANY NAME CHANGED BMAC CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/02; RESOLUTION PASSED ON 08/02/02 |
30/01/0230 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 30/01/02 |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
05/12/995 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/99 |
19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
23/01/9723 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 91 GLENVILLE GROVE LONDON SE8 4BJ |
09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
04/01/964 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
07/12/947 December 1994 | |
07/12/947 December 1994 | |
07/12/947 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/11/9424 November 1994 | Incorporation |
24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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