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BROADWATER LODGE PROPERTIES LIMITED

Company number 03193242

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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)
17 Oct 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 1997	363s	Return made up to 01/05/97; full list of members	View PDF Return made up to 01/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 22/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
01 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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