BROADLEAZE FARM ENTERPRISES LIMITED

Company number 02064321

Date	Type	Description	View / Download
01 Jul 2015	AD01	Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 1 July 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Edward Nicholas Brabazon Clive-Ponsonby-Fane as a director on 13 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Miss Clementina Rose Clive-Ponsonby-Fane as a director on 13 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Kallin James Davies as a director on 13 January 2015	(2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 29 September 2014	(6 pages)
26 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 30,000	(4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 29 September 2013	(6 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Clementina Clive-Ponsonby-Fane as a director	(1 page)
15 Nov 2013	AP03	Appointment of Miss Clementina Rose Clive-Ponsonby-Fane as a secretary	(1 page)
15 Nov 2013	TM02	Termination of appointment of Judy Clive-Ponsonby-Fane as a secretary	(1 page)
08 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 30,000	(5 pages)
03 Jul 2013	AP01	Appointment of Mr Edward Nicholas Brabazon Clive-Ponsonby-Fane as a director	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 29 September 2012	(6 pages)
26 Nov 2012	AR01	Annual return made up to 13 August 2012	(4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 29 September 2011	(7 pages)
26 Oct 2011	AP01	Appointment of Mrs Clementina Rose Clive-Ponsonby-Fane as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Lisa Simpson as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 29 September 2010	(8 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
06 Aug 2010	TM01	Termination of appointment of Charles Clive-Ponsonby-Fane as a director	(1 page)
29 Jun 2010	AA	Total exemption full accounts made up to 29 September 2009	(14 pages)
30 Apr 2010	AP01	Appointment of Lisa Charlotte Simpson as a director	(3 pages)