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BROADLANDS INVESTMENTS LIMITED

Company number 03227841

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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)
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	View PDF Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	View PDF Appointment of Mr Patrick Colin O'driscoll as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for William Richard Collins on 1 January 2010	View PDF Director's details changed for William Richard Collins on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH03	Secretary's details changed for Anne Benjamin on 1 January 2010	View PDF Secretary's details changed for Anne Benjamin on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
30 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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