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BROADBACK LIMITED

Company number 03358620

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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)
31 Aug 2011 SH02 Sub-division of shares on 1 August 2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 May 2009 363a Return made up to 23/04/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 363a Return made up to 23/04/08; full list of members
06 Aug 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
11 May 2007 363a Return made up to 23/04/07; full list of members
21 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Apr 2006 363a Return made up to 23/04/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jun 2005 363s Return made up to 23/04/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Apr 2004 363s Return made up to 23/04/04; full list of members
21 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
06 May 2003 363s Return made up to 23/04/03; full list of members
21 Aug 2002 AA Total exemption full accounts made up to 31 May 2002
22 Jul 2002 363s Return made up to 23/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 288a New secretary appointed
22 Jul 2002 288b Secretary resigned
27 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001