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BROADLANDS MANAGEMENT (SWINTON) LIMITED

Company number 02116505

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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)
19 Aug 2014 AP01 Appointment of Mr Alan Gartside as a director on 6 August 2014
21 Jul 2014 TM01 Termination of appointment of Ann Connell as a director on 21 July 2014
30 Jun 2014 CH01 Director's details changed for Dr Andrew Valetine Stackulski on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Douglas Gordon Stewart on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Ann Connell on 28 June 2014
17 Jun 2014 TM01 Termination of appointment of Rhona Chilton as a director
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
12 May 2014 AP03 Appointment of Hml Guthrie as a secretary
12 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
12 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 18
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 January 2014
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 AP01 Appointment of Ann Connell as a director
27 Sep 2012 AP01 Appointment of Dr Andrew Valetine Stackulski as a director
14 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders