BROADWATER LANE MANAGEMENT LIMITED

Company number 05731862

Date	Type	Description	View / Download
16 Apr 2009	288b	Appointment terminated director russell denness	(1 page)
16 Apr 2009	288b	Appointment terminated director allan carey	(1 page)
16 Apr 2009	288b	Appointment terminated director steven harris	(1 page)
16 Apr 2009	288a	Secretary appointed mm secretarial LIMITED	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary simon boakes	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from croudace house godstone road caterham surrey CR3 6XQ	(1 page)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Mar 2009	363a	Return made up to 06/03/09; full list of members	(9 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-elected director, 06/08/2007 RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 2008	363s	Return made up to 06/03/08; full list of members	(11 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
29 Mar 2007	363s	Return made up to 06/03/07; full list of members	(9 pages)
15 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 295@.25=73 £ ic 1/74	(2 pages)
14 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 31 corsham street london N1 6DR	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	NEWINC	Incorporation	(20 pages)