BROADWICK SILKS LIMITED

Company number 02565395

Date	Type	Description	View / Download
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Jun 2007	122	S-div 28/03/07	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 28/03/07	(1 page)
12 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
24 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Jan 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Dec 2004	363a	Return made up to 05/12/04; full list of members	(5 pages)
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	169	£ ic 100/60 07/06/04 £ sr 40@1=40	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 18 barn crescent stanmore middlesex HA7 2RY	(1 page)
17 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
25 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Feb 2002	363s	Return made up to 05/12/01; full list of members	(7 pages)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB	(1 page)

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