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THE BROADMEAD BOARD LIMITED

Company number 03074398

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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)
01 Sep 2006 288c Director's particulars changed
04 Jul 2006 363a Annual return made up to 26/06/06
26 Apr 2006 288b Director resigned
03 Mar 2006 288b Director resigned
05 Jan 2006 288a New director appointed
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
25 Oct 2005 288b Director resigned
20 Jul 2005 363s Annual return made up to 26/06/05
29 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
21 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 288a New director appointed
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Dec 2004 288b Director resigned
15 Nov 2004 288b Director resigned
14 Oct 2004 288a New director appointed
21 Sep 2004 288a New director appointed
10 Sep 2004 287 Registered office changed on 10/09/04 from: leigh court abbots leigh bristol BS8 3RA
27 Jul 2004 363s Annual return made up to 26/06/04
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2004 288b Director resigned
04 May 2004 288a New director appointed
11 Feb 2004 288a New director appointed
17 Dec 2003 288a New director appointed