BROAD OAK CONSULTANTS LIMITED

Company number 03014392

Date	Type	Description	View / Download
09 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
21 Feb 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
02 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
18 Feb 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
03 Feb 1999	363s	Return made up to 25/01/99; no change of members	(4 pages)
12 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Oct 1998	CERTNM	Company name changed xcal LIMITED\certificate issued on 21/10/98	(2 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/98	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/98 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
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/98 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
27 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/07/98 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
23 Jan 1998	363s	Return made up to 25/01/98; full list of members	(6 pages)
22 Aug 1997	AA	Accounts made up to 31 March 1997	(8 pages)
28 Jan 1997	363s	Return made up to 25/01/97; no change of members	(6 pages)
03 Sep 1996	AA	Accounts made up to 31 March 1996	(10 pages)
18 Feb 1996	363s	Return made up to 25/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jul 1995	288	New secretary appointed	(2 pages)
11 Jul 1995	288	New director appointed	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 5 eden end feathers hill bishops stortford hertfordshire CM22 7HD	(1 page)
27 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 98@1=98 £ ic 1/99	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next