Companies House does not verify the accuracy of the information filed

Advanced company search

BROADLANDS MANAGEMENT COMPANY LIMITED

Company number 03074986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	363s	Annual return made up to 03/07/97	View PDF Annual return made up to 03/07/97 - link opens in a new window - 4 pages (4 pages)
01 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Accounts made up to 31 July 1996	View PDF Accounts made up to 31 July 1996 - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	363s	Annual return made up to 03/07/96	View PDF Annual return made up to 03/07/96 - link opens in a new window - 4 pages (4 pages)
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?