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BROADWAY MALYAN LIMITED

Company number 03540940

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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)
29 Apr 2008 288c Director's change of particulars / ian simpson / 01/04/2008
29 Apr 2008 288c Director's change of particulars / matthew brook / 01/04/2008
06 Mar 2008 288a Director appointed paul ayre
28 Feb 2008 AUD Auditor's resignation
15 Feb 2008 AA Full accounts made up to 30 April 2007
14 Nov 2007 288b Director resigned
30 May 2007 363a Return made up to 06/04/07; full list of members
30 May 2007 288b Director resigned
10 May 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
07 Mar 2007 AA Full accounts made up to 30 April 2006
23 Jun 2006 363a Return made up to 06/04/06; full list of members
21 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
10 May 2006 288a New director appointed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
23 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dets of shr purch/sale 29/04/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 288a New director appointed
06 May 2005 363a Return made up to 06/04/05; full list of members
14 Apr 2005 122 £ ic 768500/639500 31/03/05 £ sr 129000@1=129000