BROADWEY CAPITAL LIMITED

Company number 04306190

Date	Type	Description	View / Download
16 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Aug 2009	288c	Director's Change of Particulars / michael willcox / 13/07/2009 / HouseName/Number was: , now: the old coach house; Street was: holly lodge, now: ; Area was: bergh apton, now: ; Post Town was: norwich, now: bergh apton	(1 page)
24 Mar 2009	4.70	Declaration of solvency	(4 pages)
24 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-07	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from morley house 36 acreman street sherborne dorset DT9 3NX	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
31 Oct 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
13 Nov 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
01 Sep 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
17 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
18 Oct 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Rights issue 18/11/04	(1 page)
24 Jan 2005	88(2)R	Ad 18/11/04--------- £ si 36250@1=36250 £ ic 18750/55000	(2 pages)
24 Jan 2005	88(2)R	Ad 24/11/04--------- £ si 13750@1=13750 £ ic 5000/18750	(2 pages)
22 Oct 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
20 Jul 2004	AA	Full accounts made up to 31 March 2004	(14 pages)