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23 BROADWATER DOWN (MANAGEMENT) LIMITED

Company number 04603383

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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 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Catherine Mary Mc Donagh on 5 December 2011
05 Dec 2011 CH01 Director's details changed for David Ingleton on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Rosemary Fitzherbert on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Andrew Halls on 5 December 2011
05 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
21 Jan 2011 AR01 Annual return made up to 30 November 2010
14 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Oct 2010 AA Accounts for a dormant company made up to 28 November 2009
10 Jun 2010 AD01 Registered office address changed from C/O Jcm Services Ltd 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 10 June 2010
09 Apr 2010 AP03 Appointment of Derval Ingleton O'sullivan as a secretary
18 Mar 2010 TM02 Termination of appointment of John Chappell as a secretary
02 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Apr 2009 363a Return made up to 28/11/08; no change of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Jun 2008 363s Return made up to 28/11/07; no change of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from ward mackenzie mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP
20 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
09 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: flat 4 23 broadwater down tunbridge wells kent TN2 5NL
21 Feb 2006 363s Return made up to 28/11/05; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005