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BROADOAK GROUP LIMITED

Company number 02478030

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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)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/07	View PDF Resolutions RES13 ‐ Company business 17/08/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	169	£ ic 10000/9700 24/04/07 £ sr 300@1=300	View PDF £ ic 10000/9700 24/04/07 £ sr 300@1=300 - link opens in a new window - 1 page (1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
07 Mar 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
17 Mar 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
18 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
14 Mar 2003	363s	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
15 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 17 pages (17 pages)
06 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/01	View PDF Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/01 - link opens in a new window - 7 pages (7 pages)
15 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	169	£ ic 99/66 30/10/00 £ sr 33@1=33	View PDF £ ic 99/66 30/10/00 £ sr 33@1=33 - link opens in a new window - 1 page (1 page)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
22 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/00	View PDF Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/00 - link opens in a new window - 7 pages (7 pages)

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