BROADLANDS CATERING LTD

Company number 05036967

Date	Type	Description	View / Download
16 Mar 2010	CERTNM	Company name changed broadlands corporate consultants LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-11	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Well Hosue, Burgh Stubbs Briningham Melton Constable Norfolk NR24 2DX on 16 March 2010	(2 pages)
11 May 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
10 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
30 Mar 2007	363s	Return made up to 06/02/07; full list of members	(7 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
27 Mar 2006	363s	Return made up to 06/02/06; full list of members	(7 pages)
03 Aug 2005	288a	New director appointed	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	CERTNM	Company name changed broadlands property services lim ited\certificate issued on 29/07/05	(2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
07 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/03/05 363(353) ‐ Location of register of members address changed	(3 pages)
12 Jan 2005	288a	New director appointed	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 Mar 2004	88(2)R	Ad 22/02/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
09 Mar 2004	288a	New director appointed	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH	(1 page)
06 Feb 2004	NEWINC	Incorporation	(12 pages)