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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Company number 04139701

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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)
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Graham Charles Pierce on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Ms Emily Ann Mousley on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Ms Emily Ann Mousley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Joseph Burton on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Joseph Gutman on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 288c Director's change of particulars / michael gutman / 04/11/2008
31 Oct 2008 363a Return made up to 30/10/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 288c Director's change of particulars / michael gutman / 10/05/2008
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 30/10/07; full list of members
05 Jun 2007 288c Director's particulars changed
30 Apr 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 31 December 2005
12 Feb 2007 363a Return made up to 12/02/07; full list of members