BROOMFORD VANGE LIMITED

Company number 05697168

Date	Type	Description	View / Download
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 30 November 2014	(11 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 6 May 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 5,000,000	(4 pages)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
12 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 5,000,000	(4 pages)
11 Jun 2013	AA	Accounts made up to 30 November 2012	(11 pages)
12 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	CH01	Director's details changed for Mr Michael Edward Dunn on 3 February 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Timothy Alex Seddon on 3 February 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mr William Alder Oliver on 3 February 2013	(2 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Aug 2012	AA	Accounts made up to 30 November 2011	(11 pages)
28 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
27 Feb 2012	TM02	Termination of appointment of James Egan as a secretary	(1 page)
27 Feb 2012	AP01	Appointment of Mr Timothy Alex Seddon as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of James Egan as a director	(1 page)
20 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 November 2011	(1 page)
02 Jan 2012	AA	Accounts made up to 31 March 2011	(13 pages)
04 Nov 2011	AUD	Auditor's resignation	(1 page)
17 Aug 2011	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	(2 pages)