BROADWAY INNS LIMITED

Company number 05267571

Date	Type	Description	View / Download
23 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
30 Nov 2006	363s	Return made up to 22/10/06; full list of members 363(287) ‐ Registered office changed on 30/11/06	(7 pages)
08 Aug 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
15 Sep 2005	288a	New director appointed	(3 pages)
05 Sep 2005	225	Accounting reference date shortened from 24/08/05 to 31/05/05	(1 page)
03 May 2005	CERTNM	Company name changed new pubco (tc) LIMITED\certificate issued on 03/05/05	(2 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
25 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession secur 11/01/05
17 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)