Companies House does not verify the accuracy of the information filed

Advanced company search

BROADNET LIMITED

Company number 02717530

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
11 Jun 2002	363s	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
06 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
13 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
13 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	View PDF Accounting reference date shortened from 30/06/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: falcon house,central way north feltham trad. Estate feltham. Middlesex TW14 0UQ	View PDF Registered office changed on 13/08/01 from: falcon house,central way north feltham trad. Estate feltham. Middlesex TW14 0UQ - link opens in a new window - 1 page (1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Jun 2001	363s	Return made up to 26/05/01; full list of members	View PDF Return made up to 26/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
13 Jun 2000	363s	Return made up to 26/05/00; full list of members	View PDF Return made up to 26/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
15 Jun 1999	363s	Return made up to 26/05/99; full list of members	View PDF Return made up to 26/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
15 Jun 1998	363s	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	363s	Return made up to 26/05/97; no change of members	View PDF Return made up to 26/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
02 Jul 1996	363s	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?