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BROADFIELD MANAGEMENT COMPANY LIMITED

Company number 02351660

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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)
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
23 Jun 2014 AA Total exemption full accounts made up to 24 March 2014
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20
22 Oct 2013 AA Total exemption full accounts made up to 24 March 2013
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Kenneth Marlow as a director
22 Oct 2012 AA Total exemption full accounts made up to 24 March 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Aug 2011 AA Total exemption full accounts made up to 24 March 2011
11 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
01 Oct 2010 AA Total exemption full accounts made up to 24 March 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
24 Feb 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
02 Oct 2009 AA Full accounts made up to 24 March 2009
25 Feb 2009 363a Return made up to 24/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 24 March 2008
05 Jun 2008 288a Secretary appointed hml company secretarial services
05 Jun 2008 288b Appointment terminated secretary andertons LIMITED
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG
29 Feb 2008 363a Return made up to 24/02/08; full list of members
25 Jan 2008 AA Full accounts made up to 24 March 2007
06 Mar 2007 363a Return made up to 24/02/07; full list of members
08 Nov 2006 AA Full accounts made up to 24 March 2006