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BROADWAY FARM LIMITED

Company number 03790323

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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)
24 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Mar 2001	88(2)R	Ad 29/01/01--------- £ si 2000@1=2000 £ ic 138250/140250	View PDF Ad 29/01/01--------- £ si 2000@1=2000 £ ic 138250/140250 - link opens in a new window - 2 pages (2 pages)
11 Jan 2001	88(2)R	Ad 06/09/00--------- £ si 58250@1=58250 £ ic 80000/138250	View PDF Ad 06/09/00--------- £ si 58250@1=58250 £ ic 80000/138250 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(2)R	Ad 14/02/00--------- £ si 21998@1	View PDF Ad 14/02/00--------- £ si 21998@1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2000	88(2)R	Ad 11/10/00--------- £ si 3000@1=3000 £ ic 55002/58002	View PDF Ad 11/10/00--------- £ si 3000@1=3000 £ ic 55002/58002 - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 55000@1=55000 £ ic 2/55002	View PDF Ad 25/09/00--------- £ si 55000@1=55000 £ ic 2/55002 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	123	Nc inc already adjusted 14/02/00	View PDF Nc inc already adjusted 14/02/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	View PDF Accounting reference date extended from 30/06/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 135 aztec west almondsbury bristol avon BS32 4UB	View PDF Registered office changed on 29/08/00 from: 135 aztec west almondsbury bristol avon BS32 4UB - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	CERTNM	Company name changed broadway farm finance LIMITED\certificate issued on 26/04/00	View PDF Company name changed broadway farm finance LIMITED\certificate issued on 26/04/00 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 160 aztec west almondsbury bristol avon BS32 4TU	View PDF Registered office changed on 30/11/99 from: 160 aztec west almondsbury bristol avon BS32 4TU - link opens in a new window - 1 page (1 page)
20 Oct 1999	CERTNM	Company name changed rowan (110) LIMITED\certificate issued on 21/10/99	View PDF Company name changed rowan (110) LIMITED\certificate issued on 21/10/99 - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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