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BROADWATER PLACE MANAGEMENT COMPANY LIMITED

Company number 03213393

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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)
29 Jan 2013 TM01 Termination of appointment of Alfred Plummer as a director
04 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 20 June 2012
24 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2011 AP01 Appointment of Alfred Derrick Plummer as a director
27 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Jonathan Hubbard as a director
31 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Brian John Keyte on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Marlene Hermans on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Michael Terence Aspel on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Jonathan Cairns Hubbard on 1 October 2009
23 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
16 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2008 288a Director appointed michael terence aspel logged form
10 Sep 2008 288b Appointment terminate, director hugh mostyn sutcliffe logged form
04 Sep 2008 288a Director appointed michael terence aspel
04 Sep 2008 288b Appointment terminated director hugh sutcliffe
30 Jun 2008 363a Return made up to 18/06/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2007 363a Return made up to 18/06/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
24 Aug 2006 363s Return made up to 18/06/06; full list of members