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BROADLAND LP GP LIMITED

Company number 04560431

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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)
22 Sep 2010 AA01 Previous accounting period extended from 24 December 2009 to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2 September 2010
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Peter Gale on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Simon John Radford on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Francis Joseph Close on 11 October 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG
14 Aug 2009 288a Secretary appointed david mark toon
02 Aug 2009 AA Full accounts made up to 24 December 2008
21 Oct 2008 363a Return made up to 11/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / francis close / 11/10/2008
21 Oct 2008 288c Director's change of particulars / peter gale / 11/10/2008
22 Aug 2008 AA Full accounts made up to 24 December 2007
08 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
15 Oct 2007 363a Return made up to 11/10/07; full list of members
24 Aug 2007 AA Full accounts made up to 24 December 2006
13 Feb 2007 288c Director's particulars changed
17 Oct 2006 363a Return made up to 11/10/06; full list of members
21 Jul 2006 288c Director's particulars changed
21 Jun 2006 AA Full accounts made up to 24 December 2005
26 Oct 2005 AA Full accounts made up to 24 December 2004
18 Oct 2005 288b Director resigned
11 Oct 2005 363a Return made up to 11/10/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG
11 Oct 2005 288b Director resigned