BROADGAIN LIMITED

Company number 04270418

Date	Type	Description	View / Download
09 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Oct 2006	288b	Director resigned	(1 page)
23 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Sep 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
06 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Dec 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: kingsbury house kingsbury street marlborough wiltshire SN8 1HU	(1 page)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(4 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
05 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
16 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2002	288c	Secretary's particulars changed	(1 page)
17 Sep 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
29 Jun 2002	88(2)R	Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)