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BROADLANDS (PUDSEY) MANAGEMENT COMPANY LIMITED

Company number 05333764

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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)
07 Sep 2010 AP01 Appointment of Miss Victoria Overend as a director
07 Sep 2010 AP01 Appointment of Ms Sonia Padgett as a director
07 Sep 2010 AP01 Appointment of Mr Mohsan Rashid Mirza as a director
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 17 January 2010 no member list
22 Jan 2010 CH01 Director's details changed for Mark Anthony Bray on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
29 Sep 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
27 Feb 2009 363a Annual return made up to 17/01/09
12 Feb 2009 288b Appointment terminate, director logged form
10 Feb 2009 288a Director appointed paul miller
02 Feb 2009 288a Director appointed mark antony bray logged form
26 Jan 2009 363a Annual return made up to 17/01/08
17 Dec 2008 288a Director appointed mark anthony bray
17 Dec 2008 288b Appointment terminated director david queenan
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 2 deighton close wetherby leeds west yorkshire LS22 7GZ
24 Jan 2008 288b Director resigned
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363s Annual return made up to 17/01/07
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2006 363s Annual return made up to 17/01/06
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association