- Company Overview for BROADWAY INNS LIMITED (05267571)
- Filing history for BROADWAY INNS LIMITED (05267571)
- People for BROADWAY INNS LIMITED (05267571)
- Charges for BROADWAY INNS LIMITED (05267571)
- More for BROADWAY INNS LIMITED (05267571)
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) |
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Nov 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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19 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | CH01 | Director's details changed for Mr Christopher John Moore on 19 November 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 | |
15 Oct 2014 | AP01 |
Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014
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15 Oct 2014 | AP01 | Appointment of Mr David Michael Forde as a director on 6 October 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
29 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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11 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 11 January 2005
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13 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
29 Oct 2012 | CH01 | Director's details changed for Mr Christopher John Moore on 29 October 2012 | |
29 Oct 2012 | CH01 | Director's details changed for Mr Christopher Redman Sladen on 29 October 2012 | |
29 Oct 2012 | CH01 | Director's details changed for Mr Gavin Nimmo Cameron on 29 October 2012 | |
30 Jan 2012 | AP01 | Appointment of Mr Gavin Nimmo Cameron as a director | |
30 Jan 2012 | TM01 | Termination of appointment of Stephen Mcquade as a director | |
22 Dec 2011 | AD01 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
21 Nov 2011 | AD01 | Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 21 November 2011 | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Aug 2011 | AA | Full accounts made up to 30 November 2010 |