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BROADLANDS NURSING HOME LIMITED

Company number 02051354

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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)
01 Jun 2007 288a New director appointed
12 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Apr 2005 88(2)R Ad 29/03/05--------- £ si 10@1=10 £ ic 109/119
06 Apr 2005 123 Nc inc already adjusted 29/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 10@1=10 £ ic 99/109
08 Mar 2003 123 Nc inc already adjusted 27/02/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 363s Return made up to 31/12/02; full list of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: challenge house 616 mitcham road croydon surrey CR0 3AA
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 31/12/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00