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BROADSANDS DEVELOPMENT COMPANY LIMITED

Company number 00537283

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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)
02 May 2008 288b Appointment terminated director antony boyce
01 May 2008 288a Director appointed mark james boyce
01 May 2008 288a Director appointed crispin john boyce
31 Oct 2007 363s Return made up to 21/10/07; full list of members
31 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
09 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
28 Oct 2005 363s Return made up to 21/10/05; full list of members
03 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
27 Oct 2004 363s Return made up to 21/10/04; full list of members
06 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
18 Nov 2003 363s Return made up to 21/10/03; full list of members; amend
26 Oct 2003 363s Return made up to 21/10/03; full list of members
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
14 Nov 2002 363s Return made up to 07/11/02; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
14 Nov 2001 363s Return made up to 07/11/01; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
10 Nov 2000 363s Return made up to 07/11/00; full list of members
02 Jun 2000 AA Full accounts made up to 30 November 1999
11 Nov 1999 363s Return made up to 07/11/99; full list of members
13 Apr 1999 AA Full accounts made up to 30 November 1998
30 Nov 1998 363s Return made up to 07/11/98; full list of members