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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)
16 Jun 2004 363a Return made up to 24/05/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
03 Jun 2003 363a Return made up to 24/05/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 AUD Auditor's resignation
16 Aug 2002 363a Return made up to 24/05/02; full list of members
24 Jul 2002 288c Secretary's particulars changed
06 Jun 2002 AA Full accounts made up to 31 December 2001
04 Jul 2001 288a New director appointed
06 Jun 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 24/05/01; full list of members
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
04 Apr 2001 288b Director resigned
08 Jun 2000 363a Return made up to 24/05/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
29 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
15 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital