BROADOAK DIRECTORS LIMITED

Company number 04489774

Date	Type	Description	View / Download
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 1	(3 pages)
13 Feb 2014	AP01	Appointment of Andra Augustine as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Belfast Recoveries Limited as a director	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London Middlesex W1B 3HH United Kingdom on 8 August 2012	(1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH02	Director's details changed for Belfast Recoveries Limited on 1 November 2009	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Capital Securities Limited on 1 November 2009	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from Suite 401 302 Regent Street London W1B on 15 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 18 July 2009 with full list of shareholders	(3 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
31 Jul 2008	363s	Return made up to 18/07/08; no change of members	(6 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
06 Sep 2007	363s	Return made up to 18/07/07; no change of members	(6 pages)