BROADOAK GROUP LIMITED

Company number 02478030

Date	Type	Description	View / Download
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Mar 2011	AD02	Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX	(1 page)
23 Mar 2011	AA	Full accounts made up to 31 August 2010	(14 pages)
29 Nov 2010	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Marie Humphries as a secretary	(1 page)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 July 2011	(1 page)
15 Oct 2010	AP01	Appointment of Mr Paul Stuart Chambers as a director	(3 pages)
15 Oct 2010	AP01	Appointment of Steven Paul Mendel as a director	(3 pages)
15 Oct 2010	AP01	Appointment of Mr Richard Ian Curry as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of David Childs as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of James Grant as a director	(2 pages)
23 Sep 2010	AD01	Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ England on 23 September 2010	(2 pages)
06 Apr 2010	AD01	Registered office address changed from 60-61 Queen Square Bristol BS1 4JZ on 6 April 2010	(1 page)
12 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	CH01	Director's details changed for Mr James Scott Grant on 28 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Peter James Hill on 28 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr David Alan Childs on 28 February 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Marie Humphries on 28 February 2010	(1 page)