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BROADLANDS WOLVERHAMPTON LIMITED

Company number 04569076

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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)
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 AA Accounts for a small company made up to 31 August 2005
14 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Nov 2005 363a Return made up to 22/10/05; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: venture court broadlands wolverhampton west midlands WV10 6TB
06 Jul 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 22/10/04; full list of members
09 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
24 Jan 2004 288c Secretary's particulars changed;director's particulars changed
24 Jan 2004 363s Return made up to 22/10/03; full list of members
13 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Secretary resigned;director resigned
25 Oct 2003 288a New secretary appointed;new director appointed
22 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003 287 Registered office changed on 22/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
22 Oct 2003 288a New director appointed
20 Oct 2003 MEM/ARTS Memorandum and Articles of Association
15 Oct 2003 CERTNM Company name changed broomco (3046) LIMITED\certificate issued on 15/10/03
22 Oct 2002 NEWINC Incorporation