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BROADWAY MALYAN TRUSTEE LIMITED

Company number 05536596

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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)
27 Apr 2011 MISC Section 519
01 Apr 2011 AUD Auditor's resignation
21 Jan 2011 AA Full accounts made up to 30 April 2010
07 Jan 2011 AP01 Appointment of Mr Melvin Stuart Davis as a director
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Gary Whittle on 14 April 2010
14 Apr 2010 CH03 Secretary's details changed for Mr John Rees Myers on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Peter Anthony Crossley on 14 April 2010
16 Jan 2010 AA Full accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 15/08/09; full list of members
06 May 2009 288a Secretary appointed mr john rees myers
16 Mar 2009 288b Appointment terminated director and secretary clive walker
24 Feb 2009 AA Full accounts made up to 30 April 2008
18 Sep 2008 363a Return made up to 15/08/08; full list of members
24 Jun 2008 288b Appointment terminated director david pearce
28 Feb 2008 AUD Auditor's resignation
15 Feb 2008 AA Full accounts made up to 30 April 2007
13 Sep 2007 363a Return made up to 15/08/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Aug 2006 363a Return made up to 15/08/06; full list of members
21 Dec 2005 353 Location of register of members
21 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 30/04/06
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution