BROAD WATER PARK MANAGEMENT COMPANY LIMITED

Company number 01278206

Date	Type	Description	View / Download
11 Apr 2015	AD01	Registered office address changed from 8 Churchill Drive Weybridge Surrey KT13 9HE England to 8 Churchill Drive Weybridge Surrey KT13 9HE on 11 April 2015	(1 page)
11 Apr 2015	AD01	Registered office address changed from 5 Churchill Drive Weybridge Surrey KT13 9HE to 8 Churchill Drive Weybridge Surrey KT13 9HE on 11 April 2015	(1 page)
11 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Apr 2015	AP03	Appointment of Mrs Daniela English as a secretary on 8 April 2015	(2 pages)
11 Apr 2015	TM02	Termination of appointment of Marinke Overwater as a secretary on 8 April 2015	(1 page)
01 Oct 2014	AP01	Appointment of Mrs Marion Janice Angell as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Mary Elizabeth Simpson as a director on 30 September 2014	(1 page)
11 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 12	(7 pages)
11 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
31 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Aug 2011	AP01	Appointment of Mr Robert Peter Hamilton Corden as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mrs Mary Elizabeth Simpson as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Timothy Kirby as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Hugh Edgar as a director	(1 page)
28 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(10 pages)
29 May 2010	CH01	Director's details changed for Timothy Howard Kirby on 10 May 2010	(2 pages)
29 May 2010	CH01	Director's details changed for Valerie Humphreys on 10 May 2010	(2 pages)
29 May 2010	CH01	Director's details changed for Hugh Robert Edgar on 10 May 2010	(2 pages)
29 May 2010	CH03	Secretary's details changed for Marinke Overwater on 10 May 2010	(1 page)

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