BROADWAY RETAIL LEISURE LIMITED

Company number 03779195

Date	Type	Description	View / Download
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50,000	(9 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 50,000	(9 pages)
12 Nov 2013	AP01	Appointment of Kathryn Anne Grant as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(9 pages)
25 May 2012	CH01	Director's details changed for Peter Weir on 7 March 2012	(2 pages)
07 Dec 2011	AP01	Appointment of Hugh Michael Ford as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Peter Weir as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Trevor Pereira as a director	(2 pages)

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