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BROADSTONE (SOUTH WEST) LTD.

Company number 03817773

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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)
09 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2004	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
12 Aug 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2003	363(288)	Secretary's particulars changed;secretary resigned
12 Aug 2003	363(287)	Registered office changed on 12/08/03
12 Aug 2003	363(353)	Location of register of members address changed
31 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Aug 2002	363s	Return made up to 02/08/02; full list of members	View PDF Return made up to 02/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
15 Jan 2002	88(2)R	Ad 30/09/01--------- £ si 53000@1=53000 £ ic 2/53002	View PDF Ad 30/09/01--------- £ si 53000@1=53000 £ ic 2/53002 - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	123	Nc inc already adjusted 30/09/01	View PDF Nc inc already adjusted 30/09/01 - link opens in a new window - 1 page (1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Sep 2001	CERTNM	Company name changed john eaves associates LIMITED\certificate issued on 05/09/01	View PDF Company name changed john eaves associates LIMITED\certificate issued on 05/09/01 - link opens in a new window - 2 pages (2 pages)
24 Aug 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	363(287)	Registered office changed on 24/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/08/01
14 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 11-15 dix`s field exeter devon EX1 1QA	View PDF Registered office changed on 15/05/01 from: 11-15 dix`s field exeter devon EX1 1QA - link opens in a new window - 1 page (1 page)
18 Aug 2000	363s	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: curzon house southernhay west exeter devon EX4 3LY	View PDF Registered office changed on 26/06/00 from: curzon house southernhay west exeter devon EX4 3LY - link opens in a new window - 1 page (1 page)
05 Jun 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	View PDF Accounting reference date extended from 31/08/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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