BROADWAY MICROSYSTEMS LIMITED

Company number 03935260

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2010	DS01	Application to strike the company off the register	(2 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 215,025	(7 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
12 Sep 2008	AA	Accounts made up to 31 August 2008	(6 pages)
22 Aug 2008	AA	Accounts made up to 31 August 2007	(6 pages)
14 Aug 2008	288a	Director appointed mr paul robert geagen	(1 page)
14 Aug 2008	288a	Secretary appointed mr paul robert geagen	(1 page)
14 Aug 2008	288b	Appointment Terminated Secretary charlotte nash	(1 page)
14 Aug 2008	288a	Director appointed mr philip victor stanley	(1 page)
14 Aug 2008	288b	Appointment Terminated Director colin stanley	(1 page)
29 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
28 Mar 2008	353	Location of register of members	(1 page)
28 Mar 2008	190	Location of debenture register	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 91 headlands kettering northamptonshire NN15 6AA	(1 page)
27 Sep 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 18 bentley court paterson road wellingborough northamptonshire NN8 4BZ	(1 page)
08 Jun 2007	AA	Accounts made up to 31 July 2006	(3 pages)
02 Apr 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
16 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
27 Oct 2005	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)