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BROAD REACH RETAIL CONSULTANCY LIMITED

Company number 03897781

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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)
05 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AD01 Registered office address changed from Danesbury Lodge Danesbury Park Road Welwyn Hertfordshire AL6 9SD on 25 March 2011
22 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Streetbishops Stortford Bishops Stortfordherts Herts CM23 2HA England on 10 March 2011
30 Sep 2010 CH01 Director's details changed for Mr Malcolm Buchanan Mcgregor on 22 December 2009
29 Sep 2010 CH01 Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 22 December 2009
29 Sep 2010 AD01 Registered office address changed from 15 Rye Street Bishops Stortford Herts CM23 2HA on 29 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 CH01 Director's details changed for Malcolm Buchanan Mcgregor on 22 December 2009
28 Jun 2010 CH01 Director's details changed for Julie Suzzanne Aggus Ashworth on 22 December 2009
12 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Julie Suzzanne Aggus Ashworth on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Malcolm Buchanan Mcgregor on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 21/12/08; full list of members
02 Feb 2009 288b Appointment terminated secretary robert garrod
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 21/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 21/12/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 21/12/05; full list of members
28 Mar 2006 288c Director's particulars changed