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GROUNDBROKER LIMITED

Company number 04192385

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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)
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr David Howard Marsh on 26 March 2013
28 Mar 2013 CH03 Secretary's details changed for Mr Simon Neil David Keogh on 26 March 2013
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 26/03/09; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 363a Return made up to 26/03/08; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 363a Return made up to 26/03/07; full list of members
23 Mar 2006 363s Return made up to 26/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
29 Apr 2005 363s Return made up to 26/03/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
05 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
05 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Mar 2004 363s Return made up to 26/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2003 287 Registered office changed on 25/07/03 from: c/o lamburn & turner 1 place farm wheathampstead hertfordshire AL4 8SB