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BROAD LANE DEVELOPMENTS LIMITED

Company number 03361803

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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)
18 Oct 2000 AA Full accounts made up to 30 April 2000
05 May 2000 363s Return made up to 29/04/00; full list of members
25 Feb 2000 AA Full accounts made up to 30 April 1999
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288a New director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: lockett house 13 church street kidderminster worcestershire DY10 2AH
13 Aug 1999 363s Return made up to 29/04/99; no change of members
25 May 1999 287 Registered office changed on 25/05/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
13 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 363s Return made up to 29/04/98; full list of members
04 Jun 1998 395 Particulars of mortgage/charge
23 Feb 1998 288a New director appointed
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New secretary appointed
17 Feb 1998 287 Registered office changed on 17/02/98 from: 44 comberton avenue kidderminster worcestershire DY10 3EQ
08 May 1997 288b Secretary resigned
08 May 1997 288b Director resigned
08 May 1997 288a New secretary appointed
08 May 1997 288a New director appointed
08 May 1997 287 Registered office changed on 08/05/97 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
29 Apr 1997 NEWINC Incorporation