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BROADROSE DEVELOPMENTS LIMITED

Company number 03757945

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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)
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
01 May 2001 363s Return made up to 22/04/01; full list of members
09 Apr 2001 AA Full accounts made up to 30 April 2000
24 May 2000 363s Return made up to 22/04/00; full list of members
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1999 123 £ nc 100/1000 22/04/99
26 May 1999 287 Registered office changed on 26/05/99 from: temple house 20 holywell row london EC2A 4JB
25 May 1999 288a New secretary appointed;new director appointed
25 May 1999 288b Secretary resigned
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
22 Apr 1999 NEWINC Incorporation