BROADLAND NOMINEES LIMITED

Company number 04560436

Date	Type	Description	View / Download
01 Sep 2010	AD01	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 1 September 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Simon John Radford on 11 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Gale on 11 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Francis Joseph Close on 11 October 2009	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG	(1 page)
14 Aug 2009	288a	Secretary appointed david mark toon	(1 page)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
21 Oct 2008	288c	Director's change of particulars / simon radford / 11/10/2008	(1 page)
21 Oct 2008	288c	Director's change of particulars / francis close / 11/10/2008	(1 page)
21 Oct 2008	288c	Director's change of particulars / peter gale / 11/10/2008	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
08 Aug 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
15 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
24 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
18 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: mazars st thomas house 6 becket street oxford OX1 1PP	(1 page)

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