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BROADLAND CONSTRUCTION LIMITED

Company number 02748789

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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)
16 Oct 2007 363a Return made up to 18/09/07; full list of members
23 Oct 2006 363s Return made up to 18/09/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 March 2006
21 Oct 2005 AA Full accounts made up to 31 March 2005
13 Oct 2005 363a Return made up to 18/09/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 363a Return made up to 18/09/04; full list of members
26 Aug 2004 AA Full accounts made up to 31 March 2004
16 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 March 2003
17 Oct 2002 363s Return made up to 18/09/02; full list of members
07 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 288a New secretary appointed
21 Aug 2002 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 18/09/01; full list of members
27 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
19 Sep 2000 363s Return made up to 18/09/00; full list of members
02 May 2000 395 Particulars of mortgage/charge
06 Oct 1999 363s Return made up to 18/09/99; no change of members
02 Sep 1999 AA Full accounts made up to 31 March 1999
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital