BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Company number 01158566
- Company Overview for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED (01158566)
- Filing history for BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED (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) |
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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 |