BROADWAY MALYAN LIMITED

Company number 03540940

Date	Type	Description	View / Download
29 Jul 2002	288a	New director appointed	(2 pages)
27 May 2002	363a	Return made up to 06/04/02; full list of members	(19 pages)
27 Feb 2002	122	£ ic 809500/798500 31/01/02 £ sr 11000@1=11000	(2 pages)
12 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(21 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: woburn hill addlestone, weybridge, surrey KT15 2QA	(1 page)
16 Aug 2001	353	Location of register of members	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 Dec 2000	AA	Full group accounts made up to 30 April 2000	(22 pages)
03 May 2000	363s	Return made up to 06/04/00; change of members	(11 pages)
25 Jan 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	363s	Return made up to 06/04/99; full list of members; amend	(10 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 1999	288c	Director's particulars changed	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
14 Apr 1999	363s	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document