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BROADLAND PROPERTIES LIMITED

Company number 00483844

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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)
04 Feb 2016	CH01	Director's details changed for Mr Martin Robson on 1 February 2016	View PDF Director's details changed for Mr Martin Robson on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr James Maxwell Hill on 1 February 2016	View PDF Director's details changed for Mr James Maxwell Hill on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr. Peter John Guthrie on 1 February 2016	View PDF Director's details changed for Mr. Peter John Guthrie on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mr John Guthrie on 1 February 2016	View PDF Director's details changed for Mr John Guthrie on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH03	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016	View PDF Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 712,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 712,000 - link opens in a new window - 10 pages (10 pages)
02 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 39 pages (39 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	View PDF Annual return made up to 14 September 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 39 pages (39 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 712,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 712,000 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	CH01	Director's details changed for Mr Richard Guthrie on 3 December 2012	View PDF Director's details changed for Mr Richard Guthrie on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 36 pages (36 pages)
25 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Apr 2012	TM01	Termination of appointment of Michael Harrison as a director	View PDF Termination of appointment of Michael Harrison as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 35 pages (35 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 34 pages (34 pages)
23 Nov 2010	AP01	Appointment of James Maxwell Hill as a director	View PDF Appointment of James Maxwell Hill as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	TM01	Termination of appointment of Eileen Guthrie as a director	View PDF Termination of appointment of Eileen Guthrie as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Martin Robson on 19 December 2009	View PDF Director's details changed for Martin Robson on 19 December 2009 - link opens in a new window - 2 pages (2 pages)

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BROADLAND PROPERTIES LIMITED

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