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BROADSTONE ESTATE LIMITED

Company number 05431901

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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)
20 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Thomas Walkinshaw as a director
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Jun 2010 CH01 Director's details changed for Thomas Dobbie Thomson Walkinshaw on 5 May 2010
09 Jun 2010 AP01 Appointment of Ryan William Jean Walkinshaw as a director
05 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
17 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
22 May 2009 363a Return made up to 21/04/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 21/04/08; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
21 Jun 2007 363a Return made up to 21/04/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
11 Sep 2006 363s Return made up to 21/04/06; full list of members
20 Mar 2006 CERTNM Company name changed cook twenty eight LIMITED\certificate issued on 20/03/06
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution