39 BROADWATER DOWN LIMITED

Company number 02686807

Date	Type	Description	View / Download
08 Feb 2010	CH03	Secretary's details changed for Andrew Ryder Mcgill on 6 February 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Steve Lambell on 6 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Ms Anne Marie Newton on 6 February 2010	(2 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(6 pages)
06 Feb 2009	288c	Secretary's change of particulars / andrew mcgill / 18/01/2008	(1 page)
19 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
20 Nov 2007	288b	Director resigned	(1 page)
01 Sep 2007	AA	Total exemption full accounts made up to 30 April 2007	(6 pages)
24 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: garden flat, 39, broadwater down, tunbridge wells, kent, TN2 5NU	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 79 new cavendish street, london, W1W 6XB	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	363a	Return made up to 06/02/07; full list of members	(4 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
04 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288a	New director appointed	(2 pages)
08 Mar 2006	363a	Return made up to 06/02/06; full list of members	(5 pages)
03 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
13 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)

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