BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
Company number 02230027
- Company Overview for BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED (02230027)
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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) |
|---|---|---|---|
| 28 Apr 2014 | TM01 | Termination of appointment of Jonathan Wilkes as a director | |
| 27 Mar 2014 | AD01 | Registered office address changed from 55 Peartree Road Luton Bedfordshire LU2 8AZ on 27 March 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Oct 2013 | TM02 | Termination of appointment of Pierre Bolle as a secretary | |
| 13 May 2013 | TM01 | Termination of appointment of Nuala Bagge as a director | |
| 13 May 2013 | TM01 | Termination of appointment of Pierre Bolle as a director | |
| 29 Apr 2013 | AP01 | Appointment of Ian George Williams as a director | |
| 29 Apr 2013 | AD01 | Registered office address changed from 9 Hammond Close Welwyn Hertfordshire AL6 9FH on 29 April 2013 | |
| 29 Apr 2013 | AP01 | Appointment of Jonathan David Wilkes as a director | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 29 Aug 2012 | AP01 | Appointment of Nuala Angelina Bagge as a director | |
| 29 Aug 2012 | TM01 | Termination of appointment of Stephen Lofts as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Martin Stainer as a director | |
| 05 Apr 2012 | AP01 | Appointment of Stephen Colin Lofts as a director | |
| 07 Nov 2011 | TM01 | Termination of appointment of Marcel Bolle as a director | |
| 07 Nov 2011 | AD01 | Registered office address changed from 23 Broadlake Close London Colney Hertfordshire AL2 1NS on 7 November 2011 | |
| 07 Nov 2011 | AP01 | Appointment of Martin John Stainer as a director | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 05 Oct 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 21 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 23 Oct 2008 | 363a | Return made up to 01/10/08; change of members |