BROADREACH GROUP LIMITED

Company number 02427982

Date	Type	Description	View / Download
27 May 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: 17 the broadway old hatfield hertfordshire AL9 5HZ	(1 page)
30 Apr 2002	363s	Return made up to 05/04/02; full list of members	(8 pages)
15 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 1 April 2001	(23 pages)
19 Apr 2001	363s	Return made up to 05/04/01; full list of members	(8 pages)
02 Feb 2001	288b	Director resigned	(1 page)
09 Nov 2000	AA	Full group accounts made up to 2 April 2000	(38 pages)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1999	AA	Full group accounts made up to 28 March 1999	(23 pages)
20 Apr 1999	363s	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	AA	Full accounts made up to 29 March 1998	(19 pages)
26 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	363s	Return made up to 14/04/98; no change of members	(8 pages)
18 Jul 1997	AA	Full accounts made up to 30 March 1997	(18 pages)
29 Apr 1997	363s	Return made up to 14/04/97; full list of members	(8 pages)
26 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 5264@1=5264 £ ic 100000/105264	(2 pages)
12 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
03 Apr 1996	363s	Return made up to 14/04/96; no change of members	(6 pages)