BROADWAY PROPERTIES LIMITED

Company number 02007715

Date	Type	Description	View / Download
20 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
09 Jul 2006	363a	Return made up to 19/05/06; full list of members	(4 pages)
09 Jul 2006	287	Registered office changed on 09/07/06 from: c/of michael linder arden house sheep street chipping campden GL55 6DR	(1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
14 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
11 May 2004	363s	Return made up to 07/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA	(1 page)
05 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
14 Apr 2003	363s	Return made up to 07/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
18 Nov 2002	288b	Director resigned	(1 page)
24 Apr 2002	363s	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
23 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
19 Apr 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
20 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
04 May 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
20 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 12TH floor bank house 8 cherry street birmingham, B2 5AD	(1 page)
12 Oct 1999	88(2)R	Ad 06/10/99--------- £ si 1000@1=1000 £ ic 72000/73000	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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