BROADMEAD LIMITED

Company number 03185160

Date	Type	Description	View / Download
02 Apr 1999	287	Registered office changed on 02/04/99 from: 18 high street taunton somerset TA1 3PJ	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
28 Jan 1999	363s	Return made up to 12/04/98; full list of members	(6 pages)
28 Jan 1999	363(287)	Registered office changed on 28/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
04 Mar 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
21 May 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 320 high road wood green london N22 4JR	(1 page)
11 Jun 1996	288	New secretary appointed	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: regent house 316 beulah hill london SE19 3HF	(1 page)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Secretary resigned	(1 page)
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Apr 1996	NEWINC	Incorporation	(16 pages)