BROADOAK FINANCIAL SERVICES LIMITED

Company number 02478029

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
18 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	AP01	Appointment of Mr Gary Michael Noble as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of David Childs as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Peter Hill as a director	(1 page)
07 Oct 2010	AP03	Appointment of Mr Robert John Winfield as a secretary	(1 page)
07 Oct 2010	TM02	Termination of appointment of Marie Humphries as a secretary	(1 page)
06 Apr 2010	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom on 6 April 2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100	(6 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	CH01	Director's details changed for Peter James Hill on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr David Alan Childs on 1 March 2010	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Mar 2010	CH03	Secretary's details changed for Ms Marie Humphries on 1 March 2010	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	353	Location of register of members	(1 page)
17 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	288c	Secretary's Change of Particulars / marie humphries / 06/03/2009 / HouseName/Number was: 59, now: 46; Street was: centre quay, now: horse street; Area was: lower burlington road, now: chipping sodbury; Post Town was: portishead, now: bristol; Region was: somerset, now: avon; Post Code was: BS20 7AX, now: BS37 6DB; Country was: england, now: united	(1 page)
28 Dec 2008	AA	Accounts made up to 31 January 2008	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from the offices of geoff gollop & co LIMITED st brandon's house 29 great george street bristol BS1 5QT	(1 page)
15 Sep 2008	288a	Secretary appointed ms marie humphries	(1 page)