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JOHN BROADWOOD AND SONS LIMITED

Company number 06503438

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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)
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,000
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Per Anders Lohne on 13 February 2013
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Jonathan Guy Laurence on 21 February 2011
21 Feb 2011 CH03 Secretary's details changed for Sam Laurence on 21 February 2011
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dr Alastair Laurence on 13 February 2010
01 Mar 2010 CH01 Director's details changed for Per Anders Lohne on 13 February 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Feb 2009 363a Return made up to 13/02/09; full list of members
21 Nov 2008 123 Nc inc already adjusted 27/09/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To allott shares applied for 27/09/2008
23 Oct 2008 88(2) Ad 27/09/08\gbp si 99900@1=99900\gbp ic 100/100000\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 288a Director appointed jonathan guy laurence
14 Oct 2008 288a Director appointed per anders lohne