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BROADWAY CINEMA LIMITED

Company number 03100031

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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)
16 Dec 2003 AA Accounts for a small company made up to 30 September 2003
19 Sep 2003 363s Return made up to 08/09/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 30 September 2002
20 Sep 2002 363s Return made up to 08/09/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 30 September 2001
31 Dec 2001 363s Return made up to 08/09/01; full list of members
24 May 2001 288c Director's particulars changed
24 May 2001 363s Return made up to 08/09/00; full list of members
24 May 2001 363(288) Director's particulars changed
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03 Apr 2001 AA Accounts for a small company made up to 30 September 2000
21 Mar 2000 AA Accounts for a small company made up to 30 September 1999
04 Jan 2000 363s Return made up to 08/09/99; full list of members
04 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
17 Nov 1998 287 Registered office changed on 17/11/98 from: broadway letchworth garden city hertfordshire SG6 3AB
10 Nov 1998 363s Return made up to 08/09/98; full list of members
10 Nov 1998 363(288) Director resigned
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31 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Nov 1997 88(2)R Ad 30/09/97--------- £ si 1600000@1=1600000 £ ic 400000/2000000
20 Nov 1997 123 Nc inc already adjusted 29/09/97
18 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Oct 1997 363s Return made up to 08/09/97; full list of members