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BROADFIELDS MANAGEMENT LIMITED

Company number 01737462

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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)
06 Oct 2006 288c Director's particulars changed
14 Jun 2006 AA Accounts for a small company made up to 30 September 2005
31 May 2006 287 Registered office changed on 31/05/06 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
02 Aug 2005 363a Return made up to 07/07/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB
09 May 2005 AA Accounts for a small company made up to 30 September 2004
27 Jul 2004 288a New director appointed
27 Jul 2004 363s Return made up to 07/07/04; full list of members
27 Jul 2004 288c Secretary's particulars changed
27 Jul 2004 288b Director resigned
08 Apr 2004 AA Accounts for a small company made up to 30 September 2003
05 Aug 2003 363s Return made up to 07/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
23 Apr 2003 AA Accounts for a small company made up to 30 September 2002
02 Aug 2002 288a New director appointed
02 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
01 Jul 2002 288a New director appointed
07 May 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Dec 2001 AUD Auditor's resignation
15 Oct 2001 288b Secretary resigned;director resigned
15 Oct 2001 288a New secretary appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: hamilton house, broadfields, bicester ro, aylesbury, buckinghamshire HP19 8BU
20 Jul 2001 363s Return made up to 07/07/01; full list of members
19 Mar 2001 AA Full accounts made up to 30 September 2000