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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)
18 Jun 1999 88(2)R Ad 25/05/99--------- £ si 24900@1=24900 £ ic 100/25000
18 Jun 1999 123 £ nc 100/100000 25/05/99
29 Oct 1998 363s Return made up to 18/09/98; 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 18/09/98; full list of members
27 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1997 AA Full accounts made up to 31 March 1997
06 Oct 1997 288c Secretary's particulars changed;director's particulars changed
06 Oct 1997 363s Return made up to 18/09/97; change of members
  • 363(287) ‐ Registered office changed on 06/10/97
21 May 1997 288a New director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: owl barn poplar farm the green upton nr. Acle norwich norfolk NR13 6AZ
20 Mar 1997 88(2)R Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100
20 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
27 Nov 1996 AA Full accounts made up to 30 September 1996
18 Oct 1996 363s Return made up to 18/09/96; full list of members
02 Jan 1996 AA Full accounts made up to 30 September 1995
18 Sep 1995 363s Return made up to 18/09/95; no change of members
13 Mar 1995 AA Accounts made up to 30 September 1994
13 Mar 1995 AA Accounts made up to 30 September 1993
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 CERTNM Company name changed wiseway construction (east angli a) LIMITED\certificate issued on 05/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wiseway construction (east angli a) LIMITED\certificate issued on 05/12/94
10 Nov 1994 363s Return made up to 18/09/94; no change 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 18/09/94; no change of members
03 Dec 1993 363s Return made up to 18/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 18/09/93; full list of members
15 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Feb 1993 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
18 Sep 1992 NEWINC Incorporation