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39 BROADWATER DOWN LIMITED

Company number 02686807

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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)
13 Jul 2005 288b Director resigned
14 Mar 2005 363s Return made up to 06/02/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL
03 Mar 2004 363s Return made up to 06/02/04; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
12 Apr 2003 363s Return made up to 06/02/03; full list of members
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
03 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New secretary appointed
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned
13 Feb 2002 363s Return made up to 06/02/02; full list of members
22 Oct 2001 288b Director resigned
13 Jul 2001 AA Total exemption full accounts made up to 30 April 2001
13 Mar 2001 363s Return made up to 06/02/01; full list of members
23 Aug 2000 AA Full accounts made up to 30 April 2000
07 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director resigned
06 Dec 1999 AA Full accounts made up to 30 April 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jun 1999 288a New director appointed
12 May 1999 AA Full accounts made up to 30 April 1998
23 Apr 1999 287 Registered office changed on 23/04/99 from: the acorns 39 broadwater down tunbridge wells TN2 5NU