BROADSTONE GROUP LIMITED

Company number 04876218

Date	Type	Description	View / Download
07 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	(8 pages)
27 Oct 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Jul 2006	CERTNM	Company name changed gms property services LIMITED\certificate issued on 27/07/06	(2 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
30 Sep 2005	363s	Return made up to 22/08/05; full list of members	(6 pages)
23 Dec 2004	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
21 Oct 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Aug 2004	287	Registered office changed on 25/08/04 from: adwalton park house adwalton business park wakefield road drighlington, leeds, west yorkshire BD11 1DR	(1 page)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jul 2004	CERTNM	Company name changed aph property developments limite d\certificate issued on 15/07/04	(2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Sep 2003	288a	New secretary appointed	(1 page)
03 Sep 2003	288a	New director appointed	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
22 Aug 2003	NEWINC	Incorporation	(16 pages)