BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED

Company number 06060453

Date	Type	Description	View / Download
23 Jan 2015	TM01	Termination of appointment of Christopher Warwick as a director on 20 June 2014	(1 page)
23 Jan 2015	AP01	Appointment of Ms Georgina Pauline Cook as a director on 23 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Linda Turp on 1 January 2015	(2 pages)
22 Jan 2015	CH03	Secretary's details changed for Linda Turp on 1 January 2015	(1 page)
29 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 7	(10 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 29 January 2014	(2 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(10 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 24 January 2013	(2 pages)
20 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2012	(18 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012.	(11 pages)
20 Jan 2012	AD01	Registered office address changed from , C/O L Turp, Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex, CO9 1UD, United Kingdom on 20 January 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Malcolm Foxhall as a director	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(11 pages)
16 Feb 2011	CH01	Director's details changed for Christopher Warwick on 1 December 2010	(3 pages)
05 Sep 2010	TM01	Termination of appointment of Aimee Tuck as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(9 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	CH01	Director's details changed for Christopher Warwick on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Aimee Lauren Tuck on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Glenn Michael Lasiak on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Anthony Robinson on 1 October 2009	(2 pages)