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BROADOAK CONSTRUCTION SERVICES LTD

Company number 03443050

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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)
27 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: c/o bond partners LLP the grange 100 high street london N14 6TG	View PDF Registered office changed on 25/06/05 from: c/o bond partners LLP the grange 100 high street london N14 6TG - link opens in a new window - 1 page (1 page)
08 Nov 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE	View PDF Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE - link opens in a new window - 1 page (1 page)
06 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
06 Nov 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF	View PDF Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF - link opens in a new window - 1 page (1 page)
03 Nov 2001	363s	Return made up to 01/10/01; full list of members	View PDF Return made up to 01/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	AA		View PDF - link opens in a new window - 5 pages (5 pages)
05 Jun 2001	363s	Return made up to 01/10/00; full list of members; amend	View PDF Return made up to 01/10/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	363s	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2000	AA		View PDF - link opens in a new window - 5 pages (5 pages)
29 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 536 north circular road london NW10 1SN	View PDF Registered office changed on 19/07/99 from: 536 north circular road london NW10 1SN - link opens in a new window - 1 page (1 page)
28 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	363s	Return made up to 01/10/98; full list of members	View PDF Return made up to 01/10/98; full list of members - link opens in a new window - 6 pages (6 pages)

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