BROADLAND PROPERTIES LIMITED

Company number 00483844

Date	Type	Description	View / Download
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
25 Nov 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU	(1 page)
05 Oct 2004	363s	Return made up to 14/09/04; no change of members	(9 pages)
13 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(35 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Oct 2003	363s	Return made up to 14/09/03; full list of members	(11 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Aug 2003	288a	New director appointed	(3 pages)
08 Aug 2003	288a	New director appointed	(3 pages)
09 May 2003	395	Particulars of mortgage/charge	(5 pages)
15 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(37 pages)
20 Sep 2002	363s	Return made up to 14/09/02; full list of members	(9 pages)
16 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	(34 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(8 pages)
16 May 2001	AA	Full group accounts made up to 30 September 2000	(33 pages)
26 Sep 2000	363s	Return made up to 14/09/00; full list of members	(10 pages)
19 Apr 2000	AA	Full group accounts made up to 30 September 1999	(32 pages)
20 Sep 1999	363s	Return made up to 14/09/99; no change of members	(11 pages)