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BROADHEY INVESTMENTS LIMITED

Company number 04350191

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2006 363a Return made up to 09/01/06; full list of members
19 Sep 2006 190 Location of debenture register
19 Sep 2006 353 Location of register of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: beanlands, beanlands park irthington cumbria CA6 4NH
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
03 May 2005 288b Secretary resigned
08 Feb 2005 363s Return made up to 09/01/05; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: glencairn house heads nook brampton cumbria
29 Mar 2004 288c Secretary's particulars changed
29 Mar 2004 288c Secretary's particulars changed
19 Jan 2004 363s Return made up to 09/01/04; full list of members
18 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
30 May 2003 288c Director's particulars changed
18 Feb 2003 363s Return made up to 09/01/03; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/03; full list of members
08 Feb 2003 288a New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 249A(1) sec 384 (1) 30/11/02
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Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 2003 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 DocumentResolutions
08 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
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Request DocumentTotal exemption full accounts made up to 30 June 2002
11 Oct 2002 287 Registered office changed on 11/10/02 from: 6 rosewood court 35 orchard road bromley kent BR1 2TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/02 from: 6 rosewood court 35 orchard road bromley kent BR1 2TT
11 Jul 2002 287 Registered office changed on 11/07/02 from: 47 john dutton way kennington ashford kent TN24 9PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/02 from: 47 john dutton way kennington ashford kent TN24 9PW
21 May 2002 287 Registered office changed on 21/05/02 from: old barn farm norton lane bethersden kent TN26 3AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/05/02 from: old barn farm norton lane bethersden kent TN26 3AL
13 May 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed