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BROADLEY DEVELOPMENTS LIMITED

Company number 04892274

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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)
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,000,100
10 Mar 2010 CC04 Statement of company's objects
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 288b Appointment terminated director kevin toole
16 Mar 2009 363a Return made up to 09/09/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 09/09/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 13 windsor court oxford road birkdale southport merseyside PR8 2JJ
19 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Sep 2006 363s Return made up to 09/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Sep 2005 363s Return made up to 09/09/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
14 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/10/04
14 Oct 2003 88(2)R Ad 09/09/03-09/09/03 £ si 99@1=99 £ ic 1/100
09 Oct 2003 288c Secretary's particulars changed;director's particulars changed
09 Oct 2003 287 Registered office changed on 09/10/03 from: 13 windsor court, oxford road birkdale southport merseyside BR8 2JR
15 Sep 2003 288a New secretary appointed;new director appointed
15 Sep 2003 287 Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET