BROADLAND TAVERNS NORWICH LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA FOSTER / 14/03/2013 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE BUNGALOW THE MARTINS VINEFIELDS BURY-ST-EDMUNDS SUFFOLK 1P3 31YD |
| 18/03/1018 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRENCH / 04/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA FOSTER / 04/01/2010 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FRENCH / 20/10/2009 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM THE PLOUGH & FLEECE COCKFIELD BURY ST. EDMUNDS SUFFOLK IP30 0HJ |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 22 MEADOWSWEET HORSFORD NORWICH NORFOLK NR10 3SH |
| 28/03/0628 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: THE CRAWSHAY ARMS PHILADELPHIA LANE NORWICH NORFOLK NR3 3JU |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED HOTEL LEISURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/08/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | COMPANY NAME CHANGED DYNAMICWORLD LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 54 NAYHING ROAD BRAINTREE ESSEX CM7 8EU |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/12/90 |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | ﾽ NC 1000/550000 31/08 |
| 17/09/9117 September 1991 | NC INC ALREADY ADJUSTED 31/08/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 16/03/90 |
| 07/03/907 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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