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BROADLAND PROPERTIES ESTATES LIMITED

Company number 01096810

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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)
04 Apr 2009 AA Full accounts made up to 30 September 2008
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 288c Director's change of particulars / james hill / 01/10/2008
15 Sep 2008 363a Return made up to 14/09/08; full list of members
08 Apr 2008 AA Full accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 14/09/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 14/09/06; full list of members
01 Sep 2006 288a New director appointed
09 May 2006 AA Full accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 14/09/05; full list of members
09 Sep 2005 288c Director's particulars changed
07 Apr 2005 AA Full accounts made up to 30 September 2004
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
10 Jan 2005 353 Location of register of members
10 Jan 2005 288b Director resigned
25 Nov 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU
05 Oct 2004 363s Return made up to 14/09/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary resigned