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BROADSTREET HOUSE LIMITED

Company number 02862295

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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)
29 Nov 2006 363a Return made up to 14/10/06; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
22 May 2006 288b Director resigned
16 Dec 2005 363a Return made up to 14/10/05; full list of members
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 AA Full accounts made up to 31 March 2005
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 363a Return made up to 14/10/04; full list of members
20 Sep 2004 AA Full accounts made up to 31 March 2004
12 Mar 2004 88(2)R Ad 01/03/04--------- £ si 36000@1=36000 £ ic 540002/576002
21 Oct 2003 363a Return made up to 14/10/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 AA Full accounts made up to 31 March 2003
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
26 Oct 2002 363a Return made up to 14/10/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 March 2002
29 Oct 2001 363a Return made up to 14/10/01; full list of members
29 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Oct 2001 288b Director resigned