BROADREACH HOUSE

Company number 01634415

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Jean Campbell Sorell Lopes on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Christopher John Loftus on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for John Joseph Kiddey on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Timothy Michael Jones on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Raymond Charles Svend O'connell Hayes on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Sebastian Edmund Stephen Fenwick on 5 November 2009	(2 pages)
25 Mar 2009	288b	Appointment terminated director lorraine hughes	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 May 2008	(20 pages)
06 Nov 2008	363a	Annual return made up to 06/11/08	(4 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 465 tavistock road plymouth devon PL6 7HE	(1 page)
06 Aug 2008	288c	Director's change of particulars / sebastian fenwick / 01/07/2008	(1 page)
21 Nov 2007	363s	Annual return made up to 06/11/07	(7 pages)
19 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 May 2007	(20 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2006	AA	Full accounts made up to 31 May 2006	(19 pages)
29 Nov 2006	363s	Annual return made up to 06/11/06 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 2006	288b	Director resigned	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)