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BROADWAY RETAIL LEISURE LIMITED

Company number 03779195

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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)
07 Apr 2009 288b Appointment terminated director trevor pereira
07 Apr 2009 288b Appointment terminated director martin ellis
09 Dec 2008 288b Appointment terminated director richard cable
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
15 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
02 Jun 2008 363a Return made up to 24/05/08; full list of members
09 Apr 2008 288b Appointment terminated director aidan smith
11 Dec 2007 288a New director appointed
30 Aug 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 24/05/07; full list of members
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288c Director's particulars changed
27 Sep 2006 288b Director resigned
13 Sep 2006 288c Director's particulars changed
19 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 24/05/06; full list of members
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
20 Jun 2005 288b Director resigned
25 May 2005 363s Return made up to 24/05/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
05 Jul 2004 288a New director appointed