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BROADCHART LIMITED

Company number 04220208

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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)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
06 Jul 2005	88(2)R	Ad 07/04/05--------- £ si 165924@.01=1659 £ ic 724788/726447	View PDF Ad 07/04/05--------- £ si 165924@.01=1659 £ ic 724788/726447 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 28/02/05--------- £ si 1605033@.01=16050 £ ic 708738/724788	View PDF Ad 28/02/05--------- £ si 1605033@.01=16050 £ ic 708738/724788 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 28/02/05--------- £ si 78374@.01=783 £ ic 707955/708738	View PDF Ad 28/02/05--------- £ si 78374@.01=783 £ ic 707955/708738 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 28/02/05--------- £ si 24821@.01=248 £ ic 707707/707955	View PDF Ad 28/02/05--------- £ si 24821@.01=248 £ ic 707707/707955 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 29/06/04-31/03/05 £ si 120000@.001=120 £ ic 707587/707707	View PDF Ad 29/06/04-31/03/05 £ si 120000@.001=120 £ ic 707587/707707 - link opens in a new window - 2 pages (2 pages)
09 May 2005	88(2)R	Ad 01/04/04-31/03/05 £ si 120000@.01	View PDF Ad 01/04/04-31/03/05 £ si 120000@.01 - link opens in a new window - 2 pages (2 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: shelana house, 31-32 eastcastle street, london, W1W 8DW	View PDF Registered office changed on 09/05/05 from: shelana house, 31-32 eastcastle street, london, W1W 8DW - link opens in a new window - 1 page (1 page)
28 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: c/o rs partnership culpitt house, 74-78 town centre, hatfield, hertfordshire AL10 0JW	View PDF Registered office changed on 21/01/05 from: c/o rs partnership culpitt house, 74-78 town centre, hatfield, hertfordshire AL10 0JW - link opens in a new window - 1 page (1 page)
03 Sep 2004	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)
03 Sep 2004	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)
03 Sep 2004	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2004	363s	Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 13 pages (13 pages)
27 Oct 2003	363s	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 10-11 new street, london, EC2M 4TP	View PDF Registered office changed on 09/10/03 from: 10-11 new street, london, EC2M 4TP - link opens in a new window - 1 page (1 page)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 May 2003	88(2)R	Ad 18/02/03--------- £ si 24800@1=24800 £ ic 172262/197062	View PDF Ad 18/02/03--------- £ si 24800@1=24800 £ ic 172262/197062 - link opens in a new window - 2 pages (2 pages)
15 Apr 2003	123	Nc inc already adjusted 19/02/03	View PDF Nc inc already adjusted 19/02/03 - link opens in a new window - 1 page (1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 19/02/03
15 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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