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BROADLAND PROPERTIES LIMITED

Company number 00483844

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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)
25 Nov 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU
05 Oct 2004 363s Return made up to 14/09/04; no change of members
13 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 363s Return made up to 14/09/03; full list of members
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New secretary appointed;new director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
09 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 14/09/02; full list of members
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
06 Nov 2001 395 Particulars of mortgage/charge
20 Sep 2001 363s Return made up to 14/09/01; full list of members
16 May 2001 AA Full group accounts made up to 30 September 2000
26 Sep 2000 363s Return made up to 14/09/00; full list of members
19 Apr 2000 AA Full group accounts made up to 30 September 1999
20 Sep 1999 363s Return made up to 14/09/99; no change of members
22 Jul 1999 395 Particulars of mortgage/charge
22 Jul 1999 395 Particulars of mortgage/charge