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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)
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt directors 10/12/04
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
16 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
14 Apr 2004 363a Return made up to 06/04/04; full list of members
20 Feb 2004 122 £ ic 798500/768500 31/01/04 £ sr 30000@1=30000
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
15 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 363a Return made up to 06/04/03; full list of members
19 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
29 Jul 2002 288a New director appointed