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BROADLAND LP GP LIMITED

Company number 04560431

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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 Sep 2005 287 Registered office changed on 22/09/05 from: mazars st thomas house 6 becket street oxford OX1 1PP
25 Oct 2004 363s Return made up to 11/10/04; full list of members
14 Jul 2004 AA Full accounts made up to 24 December 2003
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
26 Jan 2004 287 Registered office changed on 26/01/04 from: insignia richard ellis LTD berkeley square house, berkeley square london W1J 6BU
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 363s Return made up to 11/10/03; full list of members
07 Oct 2003 225 Accounting reference date extended from 31/10/03 to 24/12/03
11 Feb 2003 288a New director appointed
27 Jan 2003 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned;director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 287 Registered office changed on 17/12/02 from: 10 snow hill london EC1A 2AL
13 Dec 2002 CERTNM Company name changed de facto 1022 LIMITED\certificate issued on 13/12/02
11 Oct 2002 NEWINC Incorporation