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BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Company number 01158566

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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)
03 Oct 2013 TM01 Termination of appointment of David Woods as a director
03 Oct 2013 TM02 Termination of appointment of David Woods as a secretary
30 Sep 2013 AP03 Appointment of Mrs Adrienne Rita Faiman as a secretary
30 Sep 2013 AP01 Appointment of Mr Geoffrey Max Faiman as a director
30 Sep 2013 AD01 Registered office address changed from 17 Fernleigh 45 Sharples Park Bolton BL1 6PG on 30 September 2013
10 Jun 2013 TM01 Termination of appointment of Norma Russell as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Paul Hughes as a director
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr David Woods on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Edwin Hughes on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Norma Russell on 1 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / david woods / 20/10/2008
08 Aug 2008 288a Director appointed david woods
21 Jul 2008 288b Appointment terminated director ian ash
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed