BROADFIELDS MANAGEMENT LIMITED

Company number 01737462

Date	Type	Description	View / Download
31 May 2006	287	Registered office changed on 31/05/06 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	363a	Return made up to 07/07/05; full list of members	(7 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB	(1 page)
09 May 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	363s	Return made up to 07/07/04; full list of members	(12 pages)
27 Jul 2004	288c	Secretary's particulars changed	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
08 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
05 Aug 2003	363s	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03	(11 pages)
23 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	363s	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02	(11 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
07 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
20 Dec 2001	AUD	Auditor's resignation	(1 page)
15 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: hamilton house, broadfields, bicester ro, aylesbury, buckinghamshire HP19 8BU	(1 page)
20 Jul 2001	363s	Return made up to 07/07/01; full list of members	(11 pages)
19 Mar 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
19 Oct 2000	AUD	Auditor's resignation	(1 page)
02 Oct 2000	AUD	Auditor's resignation	(1 page)