BROAD HAVEN HOUSE MANAGEMENT LIMITED

Company number 03036117

Date	Type	Description	View / Download
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	287	Registered office changed on 03/02/03 from: 3 broad haven house, enfield road, broad haven, haverfordwest, dyfed SA62 3JN	(1 page)
27 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
16 Aug 2002	288b	Director resigned	(1 page)
27 Mar 2002	363s	Return made up to 21/03/02; full list of members	(9 pages)
24 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
07 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 4@1=4 £ ic 2/6	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Mar 2001	363s	Return made up to 21/03/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
07 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
20 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: d j freeman, 1 fetter lane, london, EC4A 1JU	(1 page)
26 Aug 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)