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BROADLAND HOLIDAY VILLAGE LIMITED

Company number 00773902

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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)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	363s	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 2001	363s	Return made up to 04/09/01; full list of members	View PDF Return made up to 04/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2000	363s	Return made up to 04/09/00; full list of members	View PDF Return made up to 04/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
16 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	363s	Return made up to 04/09/99; full list of members	View PDF Return made up to 04/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1999	AA	Accounts for a small company made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1998
28 Sep 1998	363s	Return made up to 04/09/98; no change of members	View PDF Return made up to 04/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
25 Sep 1997	363s	Return made up to 04/09/97; no change of members	View PDF Return made up to 04/09/97; no change of members - link opens in a new window - 5 pages (5 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
14 Oct 1996	363s	Return made up to 04/09/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/09/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
10 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	363s	Return made up to 04/09/95; no change of members	View PDF Return made up to 04/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
20 Sep 1994	363s	Return made up to 04/09/94; change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/09/94; change of members
19 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
10 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1993	88(2)R	Ad 16/11/93--------- £ si 148647@1=148647 £ ic 2000/150647 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/11/93--------- £ si 148647@1=148647 £ ic 2000/150647

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