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BROADSTREET HOUSE LIMITED

Company number 02862295

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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)
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for John Leslie Libson on 1 April 2010
02 Nov 2010 AD01 Registered office address changed from Broadstreet House Station Road Lyminge Nr Folkestone Kent CT18 8DZ on 2 November 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John Leslie Libson on 1 October 2009
16 Nov 2009 AP01 Appointment of Dr David Dickinson as a director
16 Nov 2009 CH01 Director's details changed for Dr Beverley Anne Saunders on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Roy Leonard Bryan on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Shelagh Appleyard on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Eve Beach on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 14/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / beverley sharp / 08/04/2008
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 363s Return made up to 14/10/07; no change of members
13 Aug 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 10 overcliffe gravesend kent DA11 0EF
29 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned