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BROADWAY LODGE LIMITED

Company number 01201899

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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)
28 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jul 1993 363s Annual return made up to 26/06/93
  • 363(288) ‐ Director's particulars changed;director resigned
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08 Jul 1993 288 New director appointed
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23 Mar 1993 288 Director resigned
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11 Aug 1992 AA Full accounts made up to 31 March 1992
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23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 363b Annual return made up to 26/06/92
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Request DocumentAnnual return made up to 26/06/92
30 Apr 1992 288 New director appointed
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15 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jul 1991 363b Annual return made up to 26/06/91
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Request DocumentAnnual return made up to 26/06/91
24 Apr 1991 288 New director appointed
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07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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31 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jul 1990 363 Annual return made up to 30/06/90
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12 Mar 1990 287 Registered office changed on 12/03/90 from: barley wood long lane wringston bristol , BS18 7SA
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Request DocumentRegistered office changed on 12/03/90 from: barley wood long lane wringston bristol , BS18 7SA
11 Dec 1989 288 New director appointed
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11 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Dec 1989 363 Annual return made up to 31/10/89
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Request DocumentAnnual return made up to 31/10/89