BROADMEAD CAST STONE LTD

Company number 03256917

Date	Type	Description	View / Download
13 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
11 Jul 2003	CERTNM	Company name changed mosedale construction LIMITED\certificate issued on 11/07/03	(2 pages)
13 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	(7 pages)
24 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: pepper hill depot station road southfleet kent DA13 9PA	(1 page)
16 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(7 pages)
22 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01	(7 pages)
20 Jun 2001	225	Accounting reference date extended from 29/03/01 to 29/09/01	(1 page)
17 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1999	288c	Director's particulars changed	(1 page)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(4 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
28 Sep 1998	363a	Return made up to 30/09/98; full list of members	(9 pages)
10 Jun 1998	AA	Full accounts made up to 31 March 1998	(4 pages)
17 Oct 1997	363a	Return made up to 30/09/97; full list of members	(9 pages)
16 Sep 1997	225	Accounting reference date extended from 30/09/97 to 29/03/98 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
09 Jul 1997	287	Registered office changed on 09/07/97 from: lynwood house crofton road orpington kent BR6 8QE	(1 page)
09 Jul 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)