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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)
05 Oct 1999 288a New director appointed
01 Aug 1999 AA Full accounts made up to 31 March 1999
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
06 Jul 1999 363a Annual return made up to 26/06/99
03 Nov 1998 288a New director appointed
29 Jul 1998 AA Full accounts made up to 31 March 1998
26 Jul 1998 363a Annual return made up to 26/06/98
24 Jun 1998 288b Director resigned
10 Mar 1998 288a New director appointed
24 Feb 1998 288a New director appointed
24 Feb 1998 288b Director resigned
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288a New secretary appointed
11 Sep 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 363s Annual return made up to 26/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jan 1997 AA Full accounts made up to 31 March 1996
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
10 Nov 1996 287 Registered office changed on 10/11/96 from: 11/12 queen square bristol avon BS1 4NT
06 Aug 1996 363s Annual return made up to 26/06/96
  • 363(288) ‐ Secretary resigned;director resigned
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 Secretary resigned