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BROADWAY DIRECTORS LIMITED

Company number 04081670

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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)
16 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
05 Oct 2015 TM01 Termination of appointment of John Christopher Turnbull as a director on 31 May 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
03 Sep 2014 AP01 Appointment of Elizabeth Ann Neale as a director on 12 August 2014
13 Aug 2014 AP01 Appointment of Alastair John Calvert Collett as a director on 12 August 2014
04 Jul 2014 TM01 Termination of appointment of Guy Vincent as a director
04 Jul 2014 TM01 Termination of appointment of Charles Johnston as a director
04 Jul 2014 TM01 Termination of appointment of Stephen Lewin as a director
30 Jun 2014 AP01 Appointment of Hollie Elizabeth Gallagher as a director
24 Jun 2014 AP01 Appointment of Nicholas Charles Mccarthy as a director
17 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Jun 2014 AP01 Appointment of Philip Ronald Lamb as a director
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Jun 2012 TM01 Termination of appointment of Benjamin James as a director
11 May 2012 TM01 Termination of appointment of Bruce Jones as a director
05 Jan 2012 TM02 Termination of appointment of Ian Adamson as a secretary
05 Jan 2012 TM01 Termination of appointment of Ian Adamson as a director
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Feb 2011 TM01 Termination of appointment of Sarah Stowell as a director