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BROADLEY (GROUP) LIMITED

Company number 04234451

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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)
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 CH01 Director's details changed for Stephen Allen Jaques on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Gary Stephen Broadley on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Christopher Leonard on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Ian Campbell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Richard Armitage on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Jonathan Armitage on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Victoria Louise Binks on 2 December 2009
01 Dec 2009 AD01 Registered office address changed from Bank House 231 Burley Road Leeds LS4 2ET on 1 December 2009
21 Aug 2009 SA Statement of affairs
21 Aug 2009 88(2) Capitals not rolled up
20 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 363a Return made up to 14/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2009 288a Director appointed stephen allen jaques
04 Aug 2008 363a Return made up to 14/06/08; full list of members
01 Aug 2008 288c Director's change of particulars / christopher leonard / 01/08/2008
01 Aug 2008 288c Director's change of particulars / gary broadley / 01/08/2008
01 Aug 2008 288c Director's change of particulars / richard armitage / 01/08/2008
01 Aug 2008 288c Director's change of particulars / jonathan armitage / 01/08/2008
17 Apr 2008 288a Director appointed ian campbell
17 Apr 2008 88(2) Ad 28/03/08\gbp si 100@1=100\gbp ic 1000/1100\
16 Apr 2008 123 Nc inc already adjusted 28/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital