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BROADSWORD EVENT HOUSE LIMITED

Company number 05893488

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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)
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 CERTNM Company name changed broadsword productions LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
28 Mar 2013 CONNOT Change of name notice
04 Dec 2012 TM01 Termination of appointment of Keith Taylor as a director
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Jun 2012 SH06 Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 150
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 May 2012 SH03 Purchase of own shares.
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 20 July 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Keith Gordon Taylor on 31 July 2010
20 Oct 2010 CH01 Director's details changed for Mr Justin Charles Shaw on 31 July 2010
01 Jul 2010 SH02 Sub-division of shares on 24 June 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 200
03 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 200
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2010 AP01 Appointment of Keith Gordon Taylor as a director
10 Feb 2010 AP01 Appointment of Martin Edward Walton as a director
28 Sep 2009 363a Return made up to 01/08/09; full list of members