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BROADBAND SOLUTIONS (LONDON) LIMITED

Company number 04621691

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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)
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2004 363s Return made up to 17/11/04; full list of members
13 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2003 88(2)R Ad 27/11/03-27/11/03 £ si 998@1=998 £ ic 2/1000
19 Dec 2003 287 Registered office changed on 19/12/03 from: battlefield house kidderminster road, dodford bromsgrove worcestershire B61 9AD
13 Dec 2003 123 Nc inc already adjusted 27/11/03
13 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 CERTNM Company name changed kavanagh 34 LIMITED\certificate issued on 01/12/03
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New secretary appointed
19 Dec 2002 NEWINC Incorporation