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BROADREACH HOUSE

Company number 01634415

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 363s Annual return made up to 06/11/05
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 AA Full accounts made up to 31 May 2005
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
18 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
29 Jul 2005 288a New director appointed
03 May 2005 288a New director appointed
10 Nov 2004 363s Annual return made up to 06/11/04
13 Sep 2004 AA Full accounts made up to 31 May 2004
06 Aug 2004 288a New director appointed
06 Aug 2004 288b Director resigned
14 Jul 2004 AUD Auditor's resignation
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 288c Director's particulars changed
12 Nov 2003 363s Annual return made up to 06/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
12 Nov 2003 288a New secretary appointed
05 Nov 2003 AA Full accounts made up to 31 May 2003