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BROADWAY PK LTD

Company number 04401969

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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)
22 May 2008 363s Return made up to 22/03/08; full list of members
04 Sep 2007 88(3) Particulars of contract relating to shares
04 Sep 2007 88(2)R Ad 30/07/07--------- £ si 879256@1=879256 £ ic 12444/891700
04 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £879256 30/07/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 AA Accounts for a small company made up to 31 March 2007
02 Jul 2007 88(3) Particulars of contract relating to shares
02 Jul 2007 88(2)R Ad 28/11/06--------- £ si 5500@1
21 Apr 2007 363s Return made up to 22/03/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 March 2006
16 May 2006 363s Return made up to 22/03/06; full list of members
03 Aug 2005 288b Director resigned
28 Jul 2005 AA Accounts for a small company made up to 31 March 2005
18 Apr 2005 363s Return made up to 22/03/05; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
17 Jun 2004 363s Return made up to 22/03/04; full list of members; amend
19 Apr 2004 363s Return made up to 22/03/04; full list of members
06 Nov 2003 88(3) Particulars of contract relating to shares
29 Oct 2003 122 Div 14/10/03
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1231956@.01=12319 £ ic 124/12443
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc/div shrs 14/10/03
10 Oct 2003 AA Accounts for a small company made up to 31 March 2003
03 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288a New director appointed
27 Jun 2002 288a New director appointed