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BROADKEY LIMITED

Company number 03163948

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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)
23 Mar 2005 363s Return made up to 23/02/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
24 Feb 2004 288c Director's particulars changed
24 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
02 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
02 May 2002 363s Return made up to 23/02/02; full list of members
21 Feb 2002 AA Total exemption full accounts made up to 28 February 2001
07 Feb 2002 363s Return made up to 23/02/01; full list of members
14 Jun 2001 363s Return made up to 23/02/00; full list of members
26 Mar 2001 288b Director resigned
03 Jan 2001 AA Full accounts made up to 29 February 2000
04 Jan 2000 AA Full accounts made up to 28 February 1999
27 Aug 1999 363s Return made up to 23/02/98; no change of members
27 Aug 1999 363s Return made up to 23/02/99; no change of members
23 Dec 1998 AA Full accounts made up to 28 February 1998
29 Dec 1997 AA Full accounts made up to 28 February 1997
24 Dec 1997 288a New director appointed
07 Jul 1997 363s Return made up to 23/02/97; full list of members
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1996 287 Registered office changed on 18/03/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 Director resigned
18 Mar 1996 288 Secretary resigned