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BROADSALE LIMITED

Company number 06166335

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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)
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mark Watkin Jones on 16 March 2011
04 Feb 2011 AA Full accounts made up to 30 September 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mark Watkin Jones on 16 March 2010
01 Feb 2010 AA Full accounts made up to 30 September 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
09 Jan 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 16/03/08; full list of members
27 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
05 Jul 2007 400 Particulars of property mortgage/charge
28 Apr 2007 287 Registered office changed on 28/04/07 from: 16 churchill way cardiff CF10 2DX
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288a New director appointed
24 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
16 Mar 2007 NEWINC Incorporation