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BROADACRE MANAGEMENT COMPANY LIMITED

Company number 04585551

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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)
24 Nov 2009 AD01 Registered office address changed from Parsons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 24 November 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from morston house princes court barony business park nantwich cheshire CW5 6GD
07 Feb 2009 363a Return made up to 08/11/08; full list of members
06 Jan 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
09 Apr 2008 287 Registered office changed on 09/04/2008 from morston house princes court barony business park nantwich cheshire CW5 6QD
09 Apr 2008 288a Secretary appointed christopher holdcroft
09 Apr 2008 287 Registered office changed on 09/04/2008 from c p m house essex house hoddesdon hertfordshire EN11 0DR
11 Dec 2007 363s Return made up to 08/11/07; full list of members
14 Aug 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
30 May 2007 AA Full accounts made up to 31 December 2006
11 May 2007 288b Secretary resigned
23 Apr 2007 88(2)R Ad 07/12/06--------- £ si 18@1=18 £ ic 2/20
27 Mar 2007 287 Registered office changed on 27/03/07 from: enterprise house 28 parkway, deeside industrial park, deeside, flintshire CH5 2NS
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed