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BROADWAY COMMERCIAL LIMITED

Company number 03984052

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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)
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 123 Gbp nc 1000/2200000\16/06/09
23 Apr 2009 363a Return made up to 04/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Jul 2008 363a Return made up to 04/04/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Aug 2007 395 Particulars of mortgage/charge
25 Aug 2007 395 Particulars of mortgage/charge
27 Apr 2007 363a Return made up to 04/04/07; full list of members
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Apr 2006 363a Return made up to 04/04/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 88(2)R Ad 27/04/05--------- £ si 2@1=2 £ ic 2/4
16 May 2005 363s Return made up to 04/04/05; full list of members
21 Mar 2005 CERTNM Company name changed honeyhand LIMITED\certificate issued on 21/03/05
02 Mar 2005 287 Registered office changed on 02/03/05 from: 8 the square halebarns altrincham cheshire WA15 8ST
02 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288b Secretary resigned