BROADWALL PROPERTIES LIMITED

Company number 04676339

Date	Type	Description	View / Download
07 Jul 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
19 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
07 Mar 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
06 Jan 2006	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
31 Oct 2005	363a	Return made up to 24/02/05; full list of members	(2 pages)
15 Jun 2005	123	Nc inc already adjusted 07/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
22 Mar 2004	363a	Return made up to 24/02/04; full list of members	(6 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2003	NEWINC	Incorporation	(18 pages)

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