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BROADTHORPE LIMITED

Company number 00716577

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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)
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 35,940
31 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2013 AP01 Appointment of Mrs Jane Eddershaw as a director
17 May 2013 AP01 Appointment of Mr Guy Stuart Higgins as a director
17 May 2013 AP01 Appointment of Mr William Benjamin Davis as a director
17 May 2013 AP01 Appointment of Ms Harriet Hellman as a director
17 May 2013 AP01 Appointment of Mr George Henry Davis as a director
17 May 2013 AP01 Appointment of Ms Rachel Pratt as a director
17 May 2013 AP01 Appointment of Ms Philippa Higgins as a director
17 May 2013 AP01 Appointment of Ms Georgina Newcombe as a director
17 May 2013 AP01 Appointment of Ms Lucy Cooke as a director
17 May 2013 AP01 Appointment of Mr Daniel Eddershaw as a director
17 May 2013 AP01 Appointment of Ms Annabel Reeves as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 35,940
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
18 Jan 2012 AP03 Appointment of Mr Geoffrey Pearson as a secretary
18 Jan 2012 TM02 Termination of appointment of Anthony Lorrimer as a secretary
29 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Edelin Davis on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Terence Higgins on 18 January 2010