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BROADLEAF ASSOCIATES LIMITED

Company number 05926986

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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)
07 Jul 2009 288a Director and secretary appointed caroline rowley
07 Jul 2009 288b Appointment terminated secretary judith dyke
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 06/09/08; full list of members
03 Apr 2008 288b Appointment terminated secretary caroline rowley
03 Apr 2008 288a Secretary appointed mrs judith ann dyke
03 Apr 2008 288b Appointment terminated director caroline rowley
21 Feb 2008 CERTNM Company name changed two minute tv LIMITED\certificate issued on 25/02/08
23 Oct 2007 363a Return made up to 06/09/07; full list of members
23 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
12 Oct 2006 325 Location of register of directors' interests
12 Oct 2006 88(2)R Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006 353 Location of register of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 NEWINC Incorporation