- Company Overview for BROADOAKE LIMITED (05330006)
- Filing history for BROADOAKE LIMITED (05330006)
- People for BROADOAKE LIMITED (05330006)
- Insolvency for BROADOAKE LIMITED (05330006)
- More for BROADOAKE LIMITED (05330006)
| 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) |
|---|---|---|---|
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 03 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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| 19 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Dec 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for David Leonard Jowle on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Steven Mark Weston on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Ronald Edward Pickard Hooper on 31 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from units 1 and 2 intake business park intake road bolsover chesterfield derbyshire S44 6BB | |
| 10 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 13 Oct 2008 | 88(2) | Ad 02/10/08\gbp si 40@1=40\gbp ic 60/100\ | |
| 03 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from units 1-2 intake business park intake road bolsover chesterfield derbyshire S44 6BD | |
| 21 May 2008 | 287 | Registered office changed on 21/05/2008 from 10 tannery wharf newark on trent nottinghamshire NG24 4US | |
| 11 Apr 2008 | 288a | Director appointed steven mark weston | |
| 11 Apr 2008 | 288a | Director and secretary appointed david leonard jowle | |
| 29 Feb 2008 | 288b | Appointment terminated director john latham | |
| 29 Feb 2008 | 288b | Appointment terminated secretary john latham | |
| 30 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 27 Nov 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 26 Apr 2007 | 288a | New secretary appointed | |
| 21 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 01 Feb 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 15 Dec 2006 | 288b | Director resigned |