BROADCASTLE FINANCE LIMITED

Company number 00542018

Date	Type	Description	View / Download
07 Jun 2005	363s	Return made up to 10/05/05; full list of members	(3 pages)
22 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
28 May 2004	363s	Return made up to 10/05/04; full list of members	(9 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
07 May 2004	288b	Director resigned	(1 page)
28 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2004	CERTNM	Company name changed harton bank LIMITED\certificate issued on 16/01/04	(2 pages)
08 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 300000@1=300000 £ ic 950000/1250000	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
21 May 2003	363s	Return made up to 10/05/03; full list of members	(10 pages)
21 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
07 Oct 2002	88(2)R	Ad 11/09/02--------- £ si 950000@1=950000 £ ic 5450000/6400000	(2 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2002	123	£ nc 6000000/7000000 11/09/02	(1 page)
26 Sep 2002	288a	New director appointed	(3 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)

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