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BROADMEAD INVESTMENTS LIMITED

Company number 04419122

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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)
05 Aug 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288a	Director appointed mrs jenny louise larroude	View PDF Director appointed mrs jenny louise larroude - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Secretary's change of particulars / jenny larroude / 04/02/2009	View PDF Secretary's change of particulars / jenny larroude / 04/02/2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288b	Appointment terminated director steven oates	View PDF Appointment terminated director steven oates - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 6 hartham lane hertford herts SG14 1QN	View PDF Registered office changed on 01/10/2008 from 6 hartham lane hertford herts SG14 1QN - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Secretary appointed jenny louise larroude	View PDF Secretary appointed jenny louise larroude - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment terminated secretary john nugent	View PDF Appointment terminated secretary john nugent - link opens in a new window - 1 page (1 page)
01 Oct 2008	363s	Return made up to 17/04/08; full list of members 363(287) ‐ Registered office changed on 01/10/08	View PDF Return made up to 17/04/08; full list of members 363(287) ‐ Registered office changed on 01/10/08 - link opens in a new window - 6 pages (6 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
11 May 2007	363s	Return made up to 17/04/07; no change of members	View PDF Return made up to 17/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
06 Jun 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
16 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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