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BROADVIEW COMMUNICATIONS LIMITED

Company number 04192848

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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)
27 Jan 2007 122 £ ic 175000/100000 01/12/06 £ sr 75000@1=75000
20 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Secretary resigned
26 Apr 2006 363s Return made up to 03/04/06; full list of members
19 Apr 2006 288b Director resigned
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
11 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: 100 baker street london W1U 6WG
13 Apr 2004 363s Return made up to 03/04/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 30 April 2003
10 Jun 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
17 Dec 2002 AA Accounts for a small company made up to 30 April 2002
21 May 2002 363a Return made up to 03/04/02; full list of members
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New director appointed
23 Aug 2001 88(2)R Ad 06/06/01--------- £ si 75000@1=75000 £ ic 100000/175000
23 Aug 2001 123 Nc inc already adjusted 06/06/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 88(2)R Ad 21/05/01--------- £ si 10000@1=10000 £ ic 90000/100000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities