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PARDEV (BROADWAY) LIMITED

Company number 02891851

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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)
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
03 Feb 2005 AA Accounts made up to 31 March 2004
28 Jan 2005 363a Return made up to 26/01/05; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
10 Jun 2004 288c Director's particulars changed
01 Feb 2004 363a Return made up to 26/01/04; full list of members
01 Feb 2004 AA Accounts made up to 31 March 2003
02 Mar 2003 288a New director appointed
30 Jan 2003 363a Return made up to 26/01/03; no change of members
18 Oct 2002 AA Accounts made up to 31 March 2002
02 Apr 2002 288c Director's particulars changed
01 Feb 2002 363a Return made up to 26/01/02; no change of members
02 Nov 2001 288c Director's particulars changed
11 Oct 2001 AA Accounts made up to 31 March 2001
25 Jan 2001 363a Return made up to 26/01/01; full list of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
29 Nov 2000 AA Accounts made up to 31 March 2000
11 Aug 2000 288a New director appointed
22 Apr 2000 288a New director appointed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 363a Return made up to 26/01/00; full list of members
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge