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BROADFIELD HOLDINGS LIMITED

Company number 01097277

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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)
20 Dec 2010 CH01 Director's details changed for Mr Christopher George Littlewood on 28 November 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
17 Mar 2010 CONNOT Change of name notice
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Philip Davies Prince on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Christopher George Littlewood on 16 December 2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 22
21 Dec 2007 363a Return made up to 28/11/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2007 AA Accounts for a small company made up to 31 March 2007
25 Jan 2007 AA Accounts for a small company made up to 31 March 2006
30 Nov 2006 363a Return made up to 28/11/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
01 Dec 2005 363a Return made up to 28/11/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
06 Dec 2004 363s Return made up to 28/11/04; full list of members
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
08 Dec 2003 363s Return made up to 28/11/03; full list of members
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge