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BROAD OAK MOTOR GROUP LIMITED

Company number 00657258

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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)
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 19
21 Dec 2009 TM01 Termination of appointment of David Bailey as a director
17 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr John Lawrence Bailey on 26 November 2009
17 Dec 2009 CH03 Secretary's details changed for Mr John Lawrence Bailey on 26 November 2009
17 Dec 2009 CH01 Director's details changed for Mr David Frank Bailey on 26 November 2009
16 Sep 2009 169 Gbp ic 3339/2772\27/08/09\gbp sr 567@1=567\
09 Sep 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2008 363a Return made up to 26/11/08; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 26/11/07; full list of members
19 Jul 2007 169 £ ic 3906/3339 20/06/07 £ sr 567@1=567
09 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 26/11/06; full list of members
02 Jan 2007 353 Location of register of members
02 Jan 2007 190 Location of debenture register
19 Sep 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 26/11/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003