BROAD OAK TOILETRIES LIMITED

Company number 01971053

Date	Type	Description	View / Download
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
15 May 2014	CH03	Secretary's details changed for Mark Ashley Goodden on 15 May 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Robert Brown as a director	(2 pages)
19 Feb 2014	CC04	Statement of company's objects	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the companys articles of association by virtue of section 28 companies act 2006 14/02/2014	(24 pages)
18 Feb 2014	AP01	Appointment of Mr Edward John Bodenham as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mrs Emily Clare Botsaris as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Christopher Marsh as a director	(1 page)
17 Feb 2014	MR01	Registration of charge 019710530006	(40 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 505,127	(6 pages)
29 Oct 2013	AA	Full accounts made up to 31 January 2013	(23 pages)
23 May 2013	MR01	Registration of charge 019710530005	(26 pages)
15 Apr 2013	TM01	Termination of appointment of Adrian Collins as a director	(1 page)
14 Feb 2013	AP01	Appointment of Mr Adrian James Collins as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Robin Maynard as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
14 Jan 2013	CH01	Director's details changed for Mr Philip Kenneth Charles Marsh on 1 January 2013	(2 pages)
23 Oct 2012	AA	Full accounts made up to 31 January 2012	(25 pages)
20 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
21 Jul 2011	AA	Full accounts made up to 31 January 2011	(21 pages)
24 Jun 2011	TM01	Termination of appointment of Andrew Marsh as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AP01	Appointment of Mr Philip Kenneth Charles Marsh as a director	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
16 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)