BROADFERN PROPERTIES LIMITED

Company number 05035774

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Eric Butterfield as a director on 3 July 2013	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
07 Nov 2014	AP01	Appointment of Mr Jonathan Kempster as a director on 28 October 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Mr Jonathan Kempster as a secretary on 5 November 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Andrew Richardson as a secretary on 5 November 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from Utiltywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 16 October 2014	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
28 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(7 pages)
29 Jul 2013	AP01	Appointment of Michael Dent as a director	(3 pages)
18 Jul 2013	AP03	Appointment of Andrew Richardson as a secretary	(3 pages)
18 Jul 2013	AP01	Appointment of Andrew Richardson as a director	(3 pages)
18 Jul 2013	TM01	Termination of appointment of Valerie Butterfield as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Adam Thompson as a director	(3 pages)
15 Jul 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Valerie Butterfield as a director	(2 pages)
15 Jul 2013	TM02	Termination of appointment of Valerie Butterfield as a secretary	(2 pages)
15 Jul 2013	AD01	Registered office address changed from Ravens Court Ravensbank Business Park Redditch Worcestershire B98 9EY England on 15 July 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
16 Apr 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AD01	Registered office address changed from Ravens Court Ravensbank Business Park Hedera Road North Moons Moat Redditch Worcestershireb98 9Ey on 16 April 2012	(1 page)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
25 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)