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THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD

Company number 05215714

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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)
25 Aug 2011 TM01 Termination of appointment of Brenda Ellidge as a director
29 Jun 2011 TM01 Termination of appointment of Trinity Nominees (2) Limited as a director
24 May 2011 TM01 Termination of appointment of John Gregson Garrett as a director
17 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Jan 2011 TM01 Termination of appointment of Andrea Armstrong as a director
13 Jan 2011 TM01 Termination of appointment of Simon Devonald as a director
29 Sep 2010 AR01 Annual return made up to 26 August 2010 no member list
28 Sep 2010 CH02 Director's details changed for John Gregson Garrett on 26 August 2010
27 Sep 2010 CH02 Director's details changed for Trinity Nominees (2) Limited on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Ian Sibbald on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Sean Cunningham on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Brenda Ellidge on 26 August 2010
27 Sep 2010 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 26 August 2010
27 Sep 2010 CH01 Director's details changed for Andrea Armstrong on 26 August 2010
27 Sep 2010 TM02 Termination of appointment of Peter Halliwell as a secretary
20 Sep 2010 AP01 Appointment of a director
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Feb 2010 AP01 Appointment of Geoffrey James Driver as a director
27 Aug 2009 363a Annual return made up to 26/08/09
29 May 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Feb 2009 288a Secretary appointed trinity nominees (1) LIMITED
27 Feb 2009 288a Director appointed trinity nominees (2) LIMITED
09 Jan 2009 287 Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
05 Dec 2008 288a Director appointed sean cunningham
04 Nov 2008 288a Director appointed john gregson garrett