BROADLAND ENVIRONMENTAL SERVICES LIMITED

Company number 03683242

Date	Type	Description	View / Download
22 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
23 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
21 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	(7 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
21 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Dec 2000	363s	Return made up to 14/12/00; full list of members	(7 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
14 Jan 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
20 Dec 1998	288a	New secretary appointed	(2 pages)
20 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	288b	Director resigned	(1 page)
20 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	NEWINC	Incorporation	(19 pages)