BROADFERN PROPERTIES LIMITED

Company number 05035774

Date	Type	Description	View / Download
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 14/01/2011	(1 page)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Valerie Butterfield on 1 December 2009	(2 pages)
17 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
29 Apr 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
23 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
18 Aug 2008	AUD	Auditor's resignation	(2 pages)
27 Jun 2008	363s	Return made up to 05/02/08; full list of members	(7 pages)
10 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
07 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
19 Feb 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
09 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
08 Jul 2005	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
25 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	88(2)R	Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)