PARDEV (BROADWAY) LIMITED
Company number 02891851 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 4 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | View document |
| 12 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK LONDON · NW1 4QP | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: · 7TH FLOOR WEST LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2002 | RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1X 6HQ | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | ADOPTARTICLES07/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: · THE ECONOMIST BUILDING · 25 ST JAMES`S STREET · LONDON · SW1A 1HG | View document |
| 20 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | COMPANY NAME CHANGED · PARDEV (EDGBASTON) LIMITED · CERTIFICATE ISSUED ON 03/04/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 30 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1994 | COMPANY NAME CHANGED · PARDEV (CDD) LIMITED · CERTIFICATE ISSUED ON 04/11/94 | View document |
| 3 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/03 | View document |
| 20 Sep 1994 | S386 DISP APP AUDS 15/09/94 | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: · BURWOOD HOUSE · 14-16 CAXTON STREET · LONDON SW1H OQT | View document |
| 20 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 20 Sep 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: · NEW GARDEN HOUSE · 78 HATTON GARDEN · LONDON · EC1N 8JA | View document |
| 11 Jul 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1994 | COMPANY NAME CHANGED · PARDEV (NORTHERN IRELAND) LIMITE · D · CERTIFICATE ISSUED ON 30/06/94 | View document |
| 23 Jun 1994 | COMPANY NAME CHANGED · GOULDITAR NO. 324 LIMITED · CERTIFICATE ISSUED ON 23/06/94 | View document |
| 26 Jan 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |