- Company Overview for BROADWAY SECRETARIES LIMITED (00889929)
- Filing history for BROADWAY SECRETARIES LIMITED (00889929)
- People for BROADWAY SECRETARIES LIMITED (00889929)
- More for BROADWAY SECRETARIES LIMITED (00889929)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 04 Nov 2015 | TM01 | Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 04 Jul 2014 | TM01 | Termination of appointment of Guy Vincent as a director | |
| 30 Jun 2014 | AP01 | Appointment of Hollie Elizabeth Gallagher as a director | |
| 24 Jun 2014 | AP01 | Appointment of Nicholas Charles Mccarthy as a director | |
| 17 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 13 Jun 2014 | AP01 | Appointment of Philip Ronald Lamb as a director | |
| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 01 Jun 2012 | TM01 | Termination of appointment of Benjamin James as a director | |
| 11 May 2012 | TM01 | Termination of appointment of Bruce Jones as a director | |
| 04 Jan 2012 | TM02 | Termination of appointment of Ian Adamson as a secretary | |
| 04 Jan 2012 | TM01 | Termination of appointment of Ian Adamson as a director | |
| 08 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 14 Apr 2010 | TM01 | Termination of appointment of Andrew Chadwick as a director | |
| 12 Mar 2010 | TM01 | Termination of appointment of Alexandra Harle as a director | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders |