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BROADLEIGH DEVELOPMENTS LIMITED

Company number 03533960

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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)
04 Aug 2005 363s Return made up to 20/04/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 9 st johns square wakefield west yorkshire WF1 2QX
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 24/03/02; full list of members
22 Apr 2002 288a New director appointed
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 24/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 363s Return made up to 24/03/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Dec 1999 88(2)R Ad 03/04/98--------- £ si 669998@1
15 May 1999 363s Return made up to 24/03/99; full list of members
09 Jul 1998 MEM/ARTS Memorandum and Articles of Association
08 Jun 1998 CERTNM Company name changed broomco (1505) LIMITED\certificate issued on 09/06/98
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1998 287 Registered office changed on 08/04/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
08 Apr 1998 288a New director appointed
08 Apr 1998 288b Secretary resigned;director resigned
08 Apr 1998 288a New secretary appointed;new director appointed
08 Apr 1998 288b Director resigned