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BROADSPEC LIMITED

Company number 04905902

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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)
23 May 2014 AD01 Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 23 May 2014
02 Dec 2013 AD01 Registered office address changed from 4Th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013
10 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from st mary's chambers haslington road rawtenstall lancashire BB4 6QX
09 Oct 2008 363a Return made up to 19/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / barry sharples / 01/08/2008
26 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 363s Return made up to 19/09/07; no change of members
02 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Oct 2006 363s Return made up to 19/09/06; full list of members
28 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Dec 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288b Director resigned