- Company Overview for BROADWAY MALYAN HOLDINGS LIMITED (05418411)
- Filing history for BROADWAY MALYAN HOLDINGS LIMITED (05418411)
- People for BROADWAY MALYAN HOLDINGS LIMITED (05418411)
- Charges for BROADWAY MALYAN HOLDINGS LIMITED (05418411)
- More for BROADWAY MALYAN HOLDINGS LIMITED (05418411)
| 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) |
|---|---|---|---|
| 16 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 14 May 2014 | AP01 | Appointment of Mr Edward Luke Baker as a director | |
| 14 May 2014 | AP01 | Appointment of Mr James Edward Tanswell Rayner as a director | |
| 14 May 2014 | AP01 | Appointment of Mr Jorge Eduardo Ponce Dawson Petrocelli as a director | |
| 12 May 2014 | AP01 | Appointment of Mr Roger Simon Tustain as a director | |
| 03 Mar 2014 | AP01 | Appointment of Mr Ian Apsley as a director | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 22 Jan 2014 | AA | Group of companies' accounts made up to 30 April 2013 | |
| 08 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jun 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 19 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Aug 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 27 Apr 2011 | MISC | Section 519 | |
| 11 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AUD | Auditor's resignation | |
| 24 Jan 2011 | AA | Group of companies' accounts made up to 30 April 2010 | |
| 02 Nov 2010 | AP01 | Appointment of Mr. Jeremy John Salmon as a director | |
| 11 May 2010 | SH01 |
Statement of capital following an allotment of shares on 19 April 2010
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| 07 May 2010 | CH01 | Director's details changed | |
| 14 Apr 2010 | CH01 | Director's details changed for Gary Whittle on 14 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Neil Rose on 14 April 2010 | |
| 14 Apr 2010 | CH03 | Secretary's details changed for John Rees Myers on 14 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Kevin Timothy Leahy on 14 April 2010 |