79 BROOMWOOD ROAD LIMITED

Company number 04092090

Date	Type	Description	View / Download
23 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	(6 pages)
28 Oct 2015	AD02	Register inspection address has been changed to 4 Joplin Court Crownhill Milton Keynes MK8 0JP	(1 page)
28 Oct 2015	AP04	Appointment of Broadlands Estate Management Llp as a secretary on 1 April 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 79 Broomwood Road Battersea SW11 6JN to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 28 October 2015	(1 page)
02 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
02 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 3	(5 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 3	(5 pages)
07 Jan 2013	TM02	Termination of appointment of Sarah Gerrand as a secretary	(1 page)
07 Jan 2013	TM01	Termination of appointment of Sarah Gerrand as a director	(1 page)
07 Jan 2013	AP03	Appointment of Mr Horst Jauk as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr Horst Jauk as a director	(2 pages)
11 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
25 Oct 2012	AP01	Appointment of Mr James Corin Farrerfisher as a director	(2 pages)
05 Jun 2012	TM01	Termination of appointment of Paulette Marshall as a director	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(7 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
23 Nov 2010	TM01	Termination of appointment of William Gerrand as a director	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
25 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
25 Oct 2009	CH01	Director's details changed for Andrew Mattinson on 25 October 2009	(2 pages)