- Company Overview for BROADWAY HERITAGE LIMITED (05640409)
- Filing history for BROADWAY HERITAGE LIMITED (05640409)
- People for BROADWAY HERITAGE LIMITED (05640409)
- More for BROADWAY HERITAGE LIMITED (05640409)
| 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) |
|---|---|---|---|
| 05 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr Francis Dominic Goodwin on 30 November 2012 | |
| 06 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
| 06 Dec 2012 | RESOLUTIONS |
Resolutions
|
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| 06 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 06 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
| 01 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 23 Jan 2012 | CH01 | Director's details changed for Mr Michael James Hodges on 28 December 2011 | |
| 28 Sep 2011 | AD01 | Registered office address changed from Suite 3B Ladygrove Court Hitchwood Lane Preston Nr Hitchin Hertfordshire SG4 7SA on 28 September 2011 | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Timothy Patrick Edwards on 30 November 2010 | |
| 02 Dec 2010 | CH03 | Secretary's details changed for Mr Timothy Patrick Edwards on 30 November 2010 | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Michael James Hodges on 30 November 2009 | |
| 13 Jan 2010 | TM01 | Termination of appointment of Christopher Penn as a director | |
| 13 Jan 2010 | CH01 | Director's details changed for Francis Dominic Goodwin on 30 November 2009 | |
| 30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 30/11/08; full list of members |