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BROADWAY CLOSE (NOS 7 TO 15) MAINTENANCE LIMITED

Company number 00740426

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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)
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Sep 2012 CH03 Secretary's details changed for Maison Residential Ltd on 31 August 2012
29 Feb 2012 AP01 Appointment of Miss Valerie Kathleen Ruth O'connor as a director
29 Feb 2012 TM01 Termination of appointment of Hilary Came as a director
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Stefan Girstun as a director
03 Feb 2011 TM02 Termination of appointment of Hilary Came as a secretary
28 Jan 2011 AD01 Registered office address changed from 7 Broadway Close Woodford Green Essex IG8 0HD on 28 January 2011
28 Jan 2011 AP03 Appointment of Maison Residential Ltd as a secretary
17 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 10 broadway close woodford green essex IG8 0HD
22 Apr 2008 288b Appointment terminated director graham ellisdon
22 Apr 2008 288a Director appointed stefan girstun
15 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
30 Sep 2007 363s Return made up to 31/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
06 Oct 2006 363s Return made up to 31/08/06; full list of members
24 Aug 2006 288a New secretary appointed
24 Aug 2006 287 Registered office changed on 24/08/06 from: 26 primrose road bradwell village milton keynes buckinghamshire MK13 9AT