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27, BROADWATER DOWN LIMITED

Company number 01199523

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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)
09 Jan 2012 TM01 Termination of appointment of Elizabeth Fillis as a director
18 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Heather Block as a director
23 May 2011 AD01 Registered office address changed from 27, Broadwater Down, Tunbridge Wells, Kent. TN2 5NL on 23 May 2011
04 Oct 2010 AP03 Appointment of Mr Douglas Albert George Inwood as a secretary
01 Oct 2010 TM02 Termination of appointment of Peter Adams as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for The Treasurer Heather Anne Block on 1 March 2010
23 Mar 2010 AP01 Appointment of Mr Simon Philip Ian Harris as a director
23 Mar 2010 AP01 Appointment of Mrs Elizabeth Fillis as a director
10 Nov 2009 TM01 Termination of appointment of Sharon Woodgate as a director
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/03/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
05 Mar 2007 363a Return made up to 01/03/07; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 01/03/05; full list of members