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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)
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned;director resigned
23 Mar 1999 363s Return made up to 06/02/99; full list of members
22 Apr 1998 363s Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 AA Full accounts made up to 30 April 1997
27 Aug 1997 AA Full accounts made up to 30 April 1996
26 Aug 1997 88(2)R Ad 14/08/97--------- £ si 49@1=49 £ ic 8/57
01 Aug 1997 363s Return made up to 06/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/97; no change of members
03 Jun 1996 AA Full accounts made up to 30 April 1995
07 May 1996 363s Return made up to 06/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Feb 1995 363s Return made up to 06/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
17 Jun 1994 287 Registered office changed on 17/06/94 from: 6 clanricarde gardens tunbridge wells kent. TN1 1PH
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Request DocumentRegistered office changed on 17/06/94 from: 6 clanricarde gardens tunbridge wells kent. TN1 1PH
06 May 1994 363s Return made up to 06/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; no change of members
16 Feb 1993 363s Return made up to 06/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/93; full list of members
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 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
25 Aug 1992 88(2)R Ad 30/07/92--------- £ si 2@1=2 £ ic 5/7
16 Jul 1992 88(2)R Ad 08/04/92--------- £ si 3@1=3 £ ic 2/5
07 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Feb 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned