BROADFIELD PROJECT MANAGEMENT LIMITED
Company number 05499901
- Company Overview for BROADFIELD PROJECT MANAGEMENT LIMITED (05499901)
- Filing history for BROADFIELD PROJECT MANAGEMENT LIMITED (05499901)
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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) |
|---|---|---|---|
| 09 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Dec 2013 | AP01 | Appointment of Mr Thomas Richard Lawrence as a director | |
| 18 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 21 Jul 2011 | TM02 | Termination of appointment of Philip Prince as a secretary | |
| 21 Jul 2011 | TM01 | Termination of appointment of Philip Prince as a director | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 16 Jul 2010 | CH01 | Director's details changed for Mr Philip Davies Prince on 5 July 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Peter David Revell on 5 July 2010 | |
| 16 Jul 2010 | CH03 | Secretary's details changed for Mr Philip Davies Prince on 5 July 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 07 Aug 2009 | 288c | Director's change of particulars / peter revell / 01/05/2009 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 22 Jul 2008 | 288c | Director and secretary's change of particulars / philip prince / 03/10/2007 | |
| 05 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 May 2008 | CERTNM | Company name changed broadfield construction management LIMITED\certificate issued on 02/06/08 | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Jul 2007 | 363a | Return made up to 05/07/07; full list of members |