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BROADWALL DEVELOPMENTS LIMITED

Company number 03490007

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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)
20 Jan 2001 363s Return made up to 08/01/01; full list of members
19 Jan 2001 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 287 Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
04 Feb 2000 AA Full accounts made up to 31 December 1998
21 Jan 2000 363s Return made up to 08/01/00; full list of members
01 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288c Secretary's particulars changed
02 May 1999 288c Director's particulars changed
18 Jan 1999 363s Return made up to 08/01/99; full list of members
20 Oct 1998 288b Director resigned
04 Aug 1998 88(2)R Ad 23/07/98--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
11 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288b Director resigned
08 Jan 1998 NEWINC Incorporation