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BROADWELL FINANCE LIMITED

Company number 02353533

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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)
12 Nov 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
21 Oct 1998	363s	Return made up to 05/10/98; no change of members	View PDF Return made up to 05/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
28 Oct 1997	363s	Return made up to 05/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: 1B church road brewood staffordshire ST19 9BT	View PDF Registered office changed on 25/07/97 from: 1B church road brewood staffordshire ST19 9BT - link opens in a new window - 1 page (1 page)
11 Oct 1996	363s	Return made up to 05/10/96; no change of members	View PDF Return made up to 05/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1995
27 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
27 Oct 1995	363s	Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
10 Apr 1995	363s	Return made up to 05/10/94; full list of members	View PDF Return made up to 05/10/94; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1995	AA	Accounts for a small company made up to 31 December 1989	View PDF Accounts for a small company made up to 31 December 1989 - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)
30 Mar 1995	AAMD	Amended accounts made up to 31 December 1992	View PDF Amended accounts made up to 31 December 1992 - link opens in a new window - 5 pages (5 pages)
30 Mar 1995	AAMD	Amended accounts made up to 31 December 1991	View PDF Amended accounts made up to 31 December 1991 - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	AAMD	Amended accounts made up to 31 December 1990	View PDF Amended accounts made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
22 Aug 1994	288	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
18 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
07 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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BROADWELL FINANCE LIMITED

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