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BROADWATERS (THAMESMEAD) MANAGEMENT COMPANY LIMITED

Company number 01903378

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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)
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 363a Annual return made up to 29/05/91
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Request DocumentAnnual return made up to 29/05/91
10 Jun 1991 287 Registered office changed on 10/06/91 from: 18 chamberlin close thamesmead london SE28 0EL
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Request DocumentRegistered office changed on 10/06/91 from: 18 chamberlin close thamesmead london SE28 0EL
18 Oct 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
20 Apr 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
29 Mar 1990 363 Annual return made up to 23/03/90
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Request DocumentAnnual return made up to 23/03/90
05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
01 Aug 1989 363 Annual return made up to 31/03/89
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Request DocumentAnnual return made up to 31/03/89
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1989 363 Annual return made up to 30/11/88
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Request DocumentAnnual return made up to 30/11/88
22 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
09 Sep 1987 287 Registered office changed on 09/09/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 09/09/87 from: 259 forstal road aylesford maidstone kent ME20 7AQ
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1987 363 29/05/87 nsc
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Request Document29/05/87 nsc
17 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 May 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
28 May 1986 363 Annual return made up to 31/12/85
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Request DocumentAnnual return made up to 31/12/85