BROADOAK GROUP LIMITED

Company number 02478030

Date	Type	Description	View / Download
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	353	Location of register of members	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
17 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	288c	Secretary's change of particulars / marie humphries / 06/03/2009	(1 page)
15 Sep 2008	288a	Secretary appointed ms marie humphries	(1 page)
12 Sep 2008	288b	Appointment terminated secretary david childs	(1 page)
20 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	225	Curr ext from 31/03/2008 to 31/08/2008	(1 page)
19 Mar 2008	288a	Secretary appointed mr david alan childs	(1 page)
19 Mar 2008	288b	Appointment terminated secretary angela ransome	(1 page)
14 Mar 2008	123	Gbp nc 100/100000\30/11/01	(2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Oct 2007	169	£ ic 9700/9400 01/10/07 £ sr 300@1=300	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud 02/10/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2007	395	Particulars of mortgage/charge	(3 pages)