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BROAD STREET NOMINEE 2 LIMITED

Company number 06237736

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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)
11 Sep 2013 AD01 Registered office address changed from 80 South Audley Street London W1K 1JH on 11 September 2013
31 Jul 2013 MR01 Registration of charge 062377360005
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 MR04 Satisfaction of charge 4 in full
23 May 2013 AR01 Annual return made up to 4 May 2013
01 Mar 2013 AA Full accounts made up to 31 August 2012
14 May 2012 AR01 Annual return made up to 4 May 2012
18 Apr 2012 AA Full accounts made up to 31 August 2011
16 Nov 2011 TM02 Termination of appointment of Adnan Shaikh as a secretary
19 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011
23 Feb 2011 AA Full accounts made up to 31 August 2010
13 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Jan 2010 AA Full accounts made up to 31 August 2009
02 Jul 2009 AA Full accounts made up to 31 August 2008
22 May 2009 363a Return made up to 04/05/09; full list of members
19 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
05 Mar 2009 288b Appointment terminated director michael roberts
19 Feb 2009 288a Director appointed francesca chiara connolly
30 Jan 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4