THE BROADWAY GROUP LIMITED filing history - Find and update company information

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THE BROADWAY GROUP LIMITED

Company number 05328050

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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)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 7 nelson street southend-on-sea SS1 1EH	View PDF Registered office changed on 12/11/2008 from 7 nelson street southend-on-sea SS1 1EH - link opens in a new window - 1 page (1 page)
20 Aug 2008	123	Nc inc already adjusted 30/09/07	View PDF Nc inc already adjusted 30/09/07 - link opens in a new window - 1 page (1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288b	Appointment terminated secretary veronica sullivan	View PDF Appointment terminated secretary veronica sullivan - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Secretary appointed james lindsay holland	View PDF Secretary appointed james lindsay holland - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2007	88(2)R	Ad 24/08/06--------- £ si 1@1	View PDF Ad 24/08/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	CERTNM	Company name changed vie bar LIMITED\certificate issued on 11/08/06	View PDF Company name changed vie bar LIMITED\certificate issued on 11/08/06 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
23 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 30/09/05	View PDF Accounting reference date shortened from 31/01/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
22 Mar 2006	363a	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Inter company guarantee 10/08/05
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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