111, BROADHURST GARDENS (HAMPSTEAD) LIMITED

Company number 01285569

Date	Type	Description	View / Download
03 Aug 2009	287	Registered office changed on 03/08/2009 from 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W obs	(1 page)
03 Aug 2009	225	Accounting reference date extended from 23/10/2009 to 31/12/2009	(1 page)
03 Aug 2009	288b	Appointment terminated secretary anita goundar	(1 page)
03 Jul 2009	288b	Appointment terminated director paul eggleton	(1 page)
29 Oct 2008	363a	Return made up to 15/10/08; full list of members	(7 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 23 October 2007	(7 pages)
13 Nov 2007	363a	Return made up to 15/10/07; full list of members	(5 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 23 October 2006	(7 pages)
13 Nov 2006	363a	Return made up to 15/10/06; full list of members	(5 pages)
31 Aug 2006	AA	Total exemption full accounts made up to 23 October 2005	(7 pages)
10 Nov 2005	363a	Return made up to 15/10/05; full list of members	(5 pages)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 23 October 2004	(8 pages)
22 Nov 2004	363s	Return made up to 15/10/04; full list of members	(11 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
23 Jun 2004	AA	Total exemption full accounts made up to 23 October 2003	(8 pages)
11 Feb 2004	363s	Return made up to 15/10/03; full list of members	(11 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	AA	Total exemption full accounts made up to 23 October 2002	(9 pages)
12 Nov 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Director resigned	(12 pages)
11 Mar 2002	AA	Total exemption full accounts made up to 23 October 2001	(9 pages)
05 Dec 2001	288a	New director appointed	(2 pages)