BROADWAY RETAIL LEISURE LIMITED

Company number 03779195

Date	Type	Description	View / Download
11 Nov 2011	AP01	Appointment of Mr Martin David Ellis as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Michael Butterworth as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(8 pages)
23 Mar 2011	AP01	Appointment of James Gordon Mckinnon as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Julian Nicholas Wilkinson as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Michael George Butterworth as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Martin Ellis as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Trevor Pereira as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
10 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Martin David Ellis as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Trevor Pereira as a director	(3 pages)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Loraine Woodhouse on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)

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