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BROADWAY MALYAN HOLDINGS LIMITED

Company number 05418411

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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)
14 Apr 2010 CH01 Director's details changed for John Hugh Turner on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Martin Bates on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Ian Andrew Simpson on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Margarida De Ordaz Caldeira on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Matthew Donald Brook on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Melvin Stuart Davis on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Peter Anthony Vaughan on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Peter Anthony Crossley on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Stuart Rough on 14 April 2010
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Mr Ian Andrew Simpson as a director
02 Mar 2010 AP01 Appointment of Mr Kevin Timothy Leahy as a director
02 Mar 2010 AP01 Appointment of Mr Martin Bates as a director
02 Mar 2010 AP01 Appointment of Mr Matthew Donald Brook as a director
01 Mar 2010 AP01 Appointment of Mr Melvin Stuart Davis as a director
04 Feb 2010 AAMD Amended group of companies' accounts made up to 30 April 2009
16 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
01 Sep 2009 288b Appointment terminated director david moore
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 363a Return made up to 08/04/09; full list of members
30 Mar 2009 88(2) Ad 05/02/09\gbp si 98104@1=98104\gbp ic 500500/598604\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment and other company business 23/12/2008
16 Mar 2009 288b Appointment terminated director clive walker
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Further shares allotted in lieu of dividends 05/02/2009