BROAD HAVEN HOUSE MANAGEMENT LIMITED

Company number 03036117

Date	Type	Description	View / Download
05 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 26 farringdon street, london, EC4A 4AQ	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
16 Apr 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
13 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
22 Apr 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1996	363s	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: 8 bolton street, london, W1Y 8AU	(1 page)
05 Dec 1995	288	Director resigned;new director appointed	(2 pages)
05 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Apr 1995	288	Director resigned;new director appointed	(2 pages)
23 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(4 pages)
23 Apr 1995	287	Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
23 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
18 Apr 1995	CERTNM	Company name changed daryus LIMITED\certificate issued on 19/04/95	(4 pages)
21 Mar 1995	NEWINC	Incorporation	(28 pages)