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BROADLEAF MANAGEMENT SERVICES LIMITED

Company number 02510187

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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)
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,400
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Diane Taylor on 23 May 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 26/05/09; full list of members
12 Jun 2009 288c Director's change of particulars / nicholas pickerill / 09/03/2009
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2009 88(2) Ad 27/01/09\gbp si 400@1=400\gbp ic 1000/1400\
25 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Mar 2009 SH20 Statement by directors
11 Mar 2009 MISC Memorandum of capital - processed 11/03/09
11 Mar 2009 CAP-SS Solvency statement dated 31/12/08
11 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 26/05/08; full list of members