BROADLANDS MANAGEMENT (SWINTON) LIMITED
Company number 02116505
- Company Overview for BROADLANDS MANAGEMENT (SWINTON) LIMITED (02116505)
- Filing history for BROADLANDS MANAGEMENT (SWINTON) LIMITED (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) |
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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
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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 |