Companies House does not verify the accuracy of the information filed

Advanced company search

BROADCASTLE LIMITED

Company number 01901899

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2001	123	Nc inc already adjusted 03/05/01	View PDF Nc inc already adjusted 03/05/01 - link opens in a new window - 1 page (1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2001	363s	Return made up to 10/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
20 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 56 pages (56 pages)
15 Jun 2001	88(2)	Ad 11/05/01--------- £ si 152539@.05=7626 £ ic 3382776/3390402	View PDF Ad 11/05/01--------- £ si 152539@.05=7626 £ ic 3382776/3390402 - link opens in a new window - 3 pages (3 pages)
02 Apr 2001	88(2)R	Ad 22/03/01--------- £ si 203914@.05=10195 £ ic 3372581/3382776	View PDF Ad 22/03/01--------- £ si 203914@.05=10195 £ ic 3372581/3382776 - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 6 lombard street, abingdon, oxon, OX14 5SD	View PDF Registered office changed on 26/02/01 from: 6 lombard street, abingdon, oxon, OX14 5SD - link opens in a new window - 1 page (1 page)
13 Jul 2000	88(2)R	Ad 28/04/00--------- £ si 100000@.05	View PDF Ad 28/04/00--------- £ si 100000@.05 - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 5044@.05=252 £ ic 3372329/3372581	View PDF Ad 27/06/00--------- £ si 5044@.05=252 £ ic 3372329/3372581 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 41 pages (41 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	88(2)R	Ad 19/04/00--------- £ si 1796250@.05	View PDF Ad 19/04/00--------- £ si 1796250@.05 - link opens in a new window - 2 pages (2 pages)
23 May 2000	363s	Return made up to 10/05/00; bulk list available separately	View PDF Return made up to 10/05/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 155160@.05=7758 £ ic 3274758/3282516	View PDF Ad 04/08/99--------- £ si 155160@.05=7758 £ ic 3274758/3282516 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1999	363s	Return made up to 10/05/99; bulk list available separately	View PDF Return made up to 10/05/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 53 pages (53 pages)
30 Mar 1999	88(2)R	Ad 12/08/98--------- £ si 75167@.05=3758 £ ic 3271000/3274758	View PDF Ad 12/08/98--------- £ si 75167@.05=3758 £ ic 3271000/3274758 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 May 1998	363s	Return made up to 10/05/98; bulk list available separately	View PDF Return made up to 10/05/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 54 pages (54 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 269000@.05=13450 £ ic 3257550/3271000	View PDF Ad 09/12/97--------- £ si 269000@.05=13450 £ ic 3257550/3271000 - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 251000@.05=12550 £ ic 3245000/3257550	View PDF Ad 09/12/97--------- £ si 251000@.05=12550 £ ic 3245000/3257550 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?