BROADMEAD MANAGEMENT LIMITED

Company number 02764170

Date	Type	Description	View / Download
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
01 Oct 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
11 Dec 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
18 Nov 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
15 Dec 1997	363s	Return made up to 12/11/97; no change of members	(6 pages)
30 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
27 Nov 1996	363s	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 27/11/96	(6 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
12 Dec 1995	363s	Return made up to 12/11/95; no change of members	(4 pages)
28 Sep 1995	AA	Accounts for a dormant company made up to 30 November 1994	(1 page)
08 Feb 1995	363s	Return made up to 12/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	AA	Accounts for a dormant company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	363s	Return made up to 12/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	287	Registered office changed on 14/02/93 from: reddings oakridge lane sidcot, winscombe avon BS25 1LZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	NEWINC	Incorporation	(29 pages)

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