- Company Overview for BROADWALL PROPERTIES LIMITED (04676339)
- Filing history for BROADWALL PROPERTIES LIMITED (04676339)
- People for BROADWALL PROPERTIES LIMITED (04676339)
- Registers for BROADWALL PROPERTIES LIMITED (04676339)
- More for BROADWALL PROPERTIES LIMITED (04676339)
| 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) |
|---|---|---|---|
| 17 Jul 2014 | TM01 | Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 | |
| 17 Jul 2014 | TM02 | Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 | |
| 19 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 29 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 09 Jan 2012 | SH20 | Statement by directors | |
| 09 Jan 2012 | SH19 |
Statement of capital on 9 January 2012
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| 09 Jan 2012 | CAP-SS | Solvency statement dated 05/12/11 | |
| 09 Jan 2012 | RESOLUTIONS |
Resolutions
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| 12 May 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 01 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 28 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 26 May 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 15 Dec 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 24 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 31 Jul 2007 | 363a | Return made up to 24/02/07; full list of members | |
| 31 Jul 2007 | 353 | Location of register of members | |
| 31 Jul 2007 | 190 | Location of debenture register | |
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: broadwall house 21 broadwall london SE21 9PL | |
| 25 Apr 2007 | AA | Accounts for a small company made up to 30 September 2006 |