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BROADSWIFT LIMITED

Company number 01255731

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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)
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 AD01 Registered office address changed from Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW on 20 September 2010
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 04/05/09; full list of members
13 May 2009 288c Director's change of particulars / simon rayner / 31/03/2009
13 May 2009 353 Location of register of members
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 May 2008 363a Return made up to 04/05/08; full list of members
31 Mar 2008 288b Appointment terminated director debbie rayner
03 Jan 2008 AA Accounts for a small company made up to 31 March 2007
29 May 2007 363s Return made up to 04/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Jun 2006 363s Return made up to 04/05/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Jun 2005 363s Return made up to 04/05/05; full list of members
13 Apr 2005 AUD Auditor's resignation
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 287 Registered office changed on 15/09/04 from: beck lane coldstore heckmondwike west yorkshire WF16 0JZ
06 Sep 2004 287 Registered office changed on 06/09/04 from: valley view farm thornhill bamford hope valley S33 0BR
27 Aug 2004 AA Accounts for a small company made up to 31 March 2004
17 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed