BROADWAY RETAIL LEISURE LIMITED

Company number 03779195

Date	Type	Description	View / Download
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Julian Nicholas Wilkinson on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr James Gordon Mckinnon on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 2 October 2019	(2 pages)
02 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 2 October 2019	(1 page)
16 Sep 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Martin Richard Breeden as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Colin Flinn as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Nick Round as a director on 4 September 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)