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43 BROADHURST GARDENS LIMITED

Company number 04786794

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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)
10 Jun 2016 AD01 Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House, 163-173 Praed Street London W2 1RH on 10 June 2016
02 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
18 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
08 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Jonathan Malachi on 1 July 2011
16 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 04/06/09; full list of members
18 Jun 2009 288c Secretary's change of particulars / yani joseph / 01/01/2009
08 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
12 Aug 2008 363s Return made up to 04/06/08; full list of members
12 Aug 2008 288b Appointment terminated director david bateman
12 Aug 2008 288b Appointment terminated director and secretary george kyriacou
12 Aug 2008 288a Secretary appointed yani joseph
12 Aug 2008 288a Director appointed jonathan malachi
24 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
02 Jul 2007 AA Total exemption full accounts made up to 30 June 2006