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BROADWAY INNS LIMITED

Company number 05267571

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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)
04 Jul 2011 TM01 Termination of appointment of Kevin Santry as a director
04 Jul 2011 TM01 Termination of appointment of Donald Macintyre as a director
04 Jul 2011 AP01 Appointment of Mr Christopher John Moore as a director
04 Jul 2011 AP01 Appointment of Mr Christopher Redman Sladen as a director
04 Jul 2011 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
24 Jun 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
03 Jun 2011 AA Full accounts made up to 31 May 2009
12 May 2011 AUD Auditor's resignation
05 May 2011 AA Full accounts made up to 31 May 2008
08 Mar 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 3 June 2007
02 Jun 2010 AD01 Registered office address changed from 4Nd Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010
19 May 2010 AP01 Appointment of Kevin James Albert Santry as a director
19 May 2010 AP01 Appointment of Donald Calum Macintyre as a director
14 May 2010 TM02 Termination of appointment of Michael Ingham as a secretary
14 May 2010 TM01 Termination of appointment of Aaron Brown as a director
14 May 2010 TM01 Termination of appointment of Mark Grunnell as a director
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Sep 2009 288b Appointment terminated director timothy smalley
04 Nov 2008 363a Return made up to 22/10/08; full list of members
20 Jun 2008 288c Director's change of particulars / timothy smalley / 16/06/2008
13 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 AA Full accounts made up to 31 May 2006
06 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Director's particulars changed