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BROADLEY (GROUP) LIMITED

Company number 04234451

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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)
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
13 Jul 2007 363s Return made up to 14/06/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2006 288b Director resigned
06 Jul 2006 363s Return made up to 14/06/06; full list of members
27 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 88(2)R Ad 02/02/06--------- £ si 699@1=699 £ ic 301/1000
10 Feb 2006 88(2)R Ad 02/02/06--------- £ si 300@1=300 £ ic 1/301
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
09 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2005 363s Return made up to 14/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
04 May 2004 AA Accounts for a dormant company made up to 30 June 2003
12 Aug 2003 MEM/ARTS Memorandum and Articles of Association
26 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/07/03
24 Jul 2003 CERTNM Company name changed A.S.B. developments LIMITED\certificate issued on 24/07/03
01 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002