BROADSTONER HOLDINGS PLC

Company number 00668692

Date	Type	Description	View / Download
05 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2004	363a	Return made up to 06/08/04; full list of members	(39 pages)
16 Aug 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
27 Aug 2003	363a	Return made up to 06/08/03; full list of members	(32 pages)
05 Aug 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Sep 2002	363s	Return made up to 06/08/02; full list of members	(8 pages)
29 Jun 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
10 Sep 2001	363a	Return made up to 06/08/01; full list of members	(18 pages)
22 Aug 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
24 Jul 2001	288c	Director's particulars changed	(1 page)
17 Aug 2000	363a	Return made up to 06/08/00; full list of members	(5 pages)
15 Aug 2000	AA	Full group accounts made up to 31 January 2000	(14 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP	(1 page)
10 May 2000	353	Location of register of members	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	363a	Return made up to 06/08/99; full list of members	(11 pages)
07 Sep 1999	353	Location of register of members	(1 page)
25 Jun 1999	AA	Full group accounts made up to 31 January 1999	(16 pages)
20 Apr 1999	288a	New director appointed	(4 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)