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39 BROADHURST GARDENS LIMITED

Company number 03692729

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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 Nov 2016 AP03 Appointment of Mr David Howard Yellon as a secretary on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of Leonard Lee as a secretary on 25 November 2016
15 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
05 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
04 Oct 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
24 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG on 6 December 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 07/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 07/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Nov 2007 363a Return made up to 07/01/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 39 broadhurst gardens west hampstead london NW6 3QT