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BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED

Company number 01267093

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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)
28 Jul 2016 TM02 Termination of appointment of Jenny Lisa Child as a secretary on 28 July 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 no member list
18 Nov 2015 TM01 Termination of appointment of William Smith as a director on 8 November 2015
08 Nov 2015 AP01 Appointment of Mr David John Carrod as a director on 8 November 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 21 November 2014 no member list
13 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
28 May 2014 AD01 Registered office address changed from 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW on 28 May 2014
27 May 2014 TM01 Termination of appointment of Scott Edward James Watson as a director on 30 April 2014
11 Dec 2013 AR01 Annual return made up to 21 November 2013 no member list
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 TM02 Termination of appointment of Scott Watson as a secretary on 1 August 2013
06 Aug 2013 AP03 Appointment of Miss Jenny Lisa Child as a secretary on 1 August 2013
03 Aug 2013 TM01 Termination of appointment of Graham Membery as a director on 1 August 2013
03 Aug 2013 AP01 Appointment of Mr Scott Edward James Watson as a director on 1 August 2013
10 Dec 2012 AR01 Annual return made up to 21 November 2012 no member list
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 26/02/2012
14 Mar 2012 AP01 Appointment of Graham Membery as a director on 26 February 2012
14 Mar 2012 AP03 Appointment of Scott Watson as a secretary on 26 February 2012
14 Mar 2012 TM02 Termination of appointment of Kate Vaggers as a secretary on 26 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 21 November 2011 no member list
28 Feb 2011 AR01 Annual return made up to 21 November 2010 no member list