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BROADLANDS HOMES LIMITED

Company number 05273395

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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)
04 Nov 2009 CH01 Director's details changed for Mr Edward Stephen Whitmore Luxton on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Jean Moon on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Jennifer Lilian High on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Wendy Hewlett on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Derrick John Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Russell Sydney James Bennett on 4 November 2009
28 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2008 288a Director appointed mrs jean moon
24 Nov 2008 288a Director appointed mr edward luxton
24 Nov 2008 288a Director appointed mr andrew rice
24 Nov 2008 288a Director appointed mrs wendy hewlett
07 Nov 2008 363a Annual return made up to 29/10/08
29 Jul 2008 AA Partial exemption accounts made up to 31 March 2008
03 Jul 2008 288b Appointment terminated secretary nicola hudson
11 Feb 2008 288b Director resigned
06 Dec 2007 288b Director resigned
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 363s Annual return made up to 29/10/07
  • 363(288) ‐ Director's particulars changed;director resigned
28 Oct 2007 288c Director's particulars changed
10 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned
30 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 288b Director resigned