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BROADHALL LIMITED

Company number 03453193

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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)
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Mark Pryor on 6 April 2010
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Mark Pryor on 21 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Michael Idris Davies on 21 October 2009
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Nov 2008 363a Return made up to 21/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Mar 2008 363a Return made up to 21/10/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288b Secretary resigned
05 Nov 2007 288c Secretary's particulars changed
07 Aug 2007 CERTNM Company name changed fordwest LIMITED\certificate issued on 07/08/07
17 Jun 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 21/10/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
21 Oct 2005 363a Return made up to 21/10/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2005 225 Accounting reference date shortened from 31/08/04 to 31/03/04