- Company Overview for BROADOAK FARMING LIMITED (03143220)
- Filing history for BROADOAK FARMING LIMITED (03143220)
- People for BROADOAK FARMING LIMITED (03143220)
- Charges for BROADOAK FARMING LIMITED (03143220)
- More for BROADOAK FARMING LIMITED (03143220)
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 Nov 2014 | AD01 | Registered office address changed from 1 Angel Square Manchester M60 0AG to 6Th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 November 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
18 Sep 2014 | AD02 | Register inspection address has been changed to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE | |
12 Sep 2014 | AP01 | Appointment of Michelle Mcnally as a director on 2 August 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Iliya William Blazic as a director on 2 August 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Ian Mighell Monks as a director on 2 August 2014 | |
13 Aug 2014 | AP01 | Appointment of Mr Iliya William Blazic as a director on 2 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr Ian Mighell Monks as a director on 2 August 2014 | |
07 Aug 2014 | AP03 | Appointment of Mr Andrew Cossar as a secretary on 2 August 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Michelle Mcnally as a director on 2 August 2014 | |
15 Jul 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
08 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
|
|
16 Sep 2013 | CH01 | Director's details changed for Michelle Mcnally on 1 September 2013 | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
01 Mar 2013 | AP01 | Appointment of Mr Richard Quinn as a director | |
01 Mar 2013 | TM01 | Termination of appointment of Katherine Jones as a director | |
04 Dec 2012 | AD01 | Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
13 Sep 2012 | AP01 | Appointment of Ms Katherine Jane Jones as a director | |
11 May 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
19 Jan 2012 | CH01 | Director's details changed for Michelle Mcnally on 1 January 2012 |