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BROADLAND DEVELOPMENTS LIMITED

Company number 02694076

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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)
05 Aug 2008 288b Appointment terminated secretary larraine maccormack
30 Jul 2008 288a Secretary appointed samantha leah jones
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 169 Gbp ic 500/250\30/06/08\gbp sr 250@1=250\
08 Jul 2008 288b Appointment terminate, director larraine carol maccormack logged form
07 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2008 288a Director appointed robert peter green
03 Jul 2008 288a Director appointed samantha leay jones
03 Jul 2008 288a Director appointed matthew robert green
03 Jul 2008 288b Appointment terminated director larraine maccormack
06 Mar 2008 363a Return made up to 05/03/08; full list of members
05 Apr 2007 363a Return made up to 05/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Mar 2006 363s Return made up to 05/03/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Apr 2005 363s Return made up to 05/03/05; full list of members
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
12 Mar 2004 363s Return made up to 05/03/04; full list of members
06 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
12 May 2003 AA Accounts for a small company made up to 31 October 2002