- Company Overview for BROADWEY MANAGEMENT LIMITED (03039327)
- Filing history for BROADWEY MANAGEMENT LIMITED (03039327)
- People for BROADWEY MANAGEMENT LIMITED (03039327)
- Charges for BROADWEY MANAGEMENT LIMITED (03039327)
- More for BROADWEY MANAGEMENT LIMITED (03039327)
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) |
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15 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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01 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2014 | DS01 | Application to strike the company off the register | |
15 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
15 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2013 | SH19 |
Statement of capital on 26 September 2013
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26 Sep 2013 | SH20 | Statement by directors | |
26 Sep 2013 | CAP-SS | Solvency statement dated 20/09/13 | |
26 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
03 Apr 2013 | AD01 | Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 3 April 2013 | |
17 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
09 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
04 Jun 2010 | AP03 | Appointment of Sarah Cook as a secretary | |
04 Jun 2010 | TM02 | Termination of appointment of Suzanne Pera as a secretary | |
22 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
14 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Suzanne Pera on 1 October 2009 | |
28 Sep 2009 | 288b | Appointment terminated director nicholas champ | |
29 Apr 2009 | 288a | Director appointed robert george shepherd | |
28 Apr 2009 | 88(2) | Ad 20/04/09\gbp si 250000@1=250000\gbp ic 250000/500000\ |