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BROADWEY MOTORS (WEYMOUTH) LIMITED

Company number 01527620

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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)
26 Jan 2007 363a Return made up to 29/12/06; full list of members
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Jan 2006 363a Return made up to 29/12/05; full list of members
31 Jan 2005 363s Return made up to 29/12/04; full list of members
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
24 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2004 AA Accounts for a small company made up to 30 April 2003
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
03 Mar 2003 88(2)R Ad 06/02/03--------- £ si 9900@1=9900 £ ic 100/10000
03 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 123 £ nc 50000/10000000 06/02/03
03 Mar 2003 363s Return made up to 29/12/02; full list of members
14 Aug 2002 225 Accounting reference date extended from 11/11/01 to 30/04/02
15 Jan 2002 363s Return made up to 29/12/01; full list of members
24 Aug 2001 AA Accounts for a dormant company made up to 11 November 2000
06 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 288a New secretary appointed