BROADLAND DEVELOPMENTS LIMITED

Company number 02694076

Date	Type	Description	View / Download
26 Mar 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG	(1 page)
29 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	(4 pages)
11 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
14 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(3 pages)
28 Mar 2000	363s	Return made up to 05/03/00; no change of members	(6 pages)
11 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(3 pages)
07 May 1999	363s	Return made up to 05/03/99; full list of members	(6 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
24 Mar 1998	363s	Return made up to 05/03/98; full list of members	(6 pages)
28 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(4 pages)
13 Mar 1997	363s	Return made up to 05/03/97; full list of members	(6 pages)
20 Nov 1996	288b	Director resigned	(1 page)
02 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	88(2)R	Ad 10/07/95--------- £ si 498@1	(2 pages)
23 Apr 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Apr 1996	225(1)	Accounting reference date extended from 31/07 to 31/10	(1 page)
23 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(2 pages)
19 Sep 1995	CERTNM	Company name changed B.M.H. holdings LIMITED\certificate issued on 20/09/95	(4 pages)
15 Aug 1995	123	Nc inc already adjusted 10/07/95	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)