BROADSTONE BENEFITS CONSULTANCY LIMITED
Company number 06681835
- Company Overview for BROADSTONE BENEFITS CONSULTANCY LIMITED (06681835)
- Filing history for BROADSTONE BENEFITS CONSULTANCY LIMITED (06681835)
- People for BROADSTONE BENEFITS CONSULTANCY LIMITED (06681835)
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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) |
|---|---|---|---|
| 20 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 05 Sep 2011 | TM01 | Termination of appointment of Jonathan Barlow as a director | |
| 05 Sep 2011 | TM01 | Termination of appointment of Mohit Saini as a director | |
| 05 Sep 2011 | TM01 | Termination of appointment of Andrew Robertson as a director | |
| 07 Jan 2011 | CH01 | Director's details changed for Takako Nagato on 22 November 2010 | |
| 23 Dec 2010 | AA | Full accounts made up to 31 August 2010 | |
| 30 Nov 2010 | TM01 | Termination of appointment of Richard Corfield as a director | |
| 08 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Hiroko Mitomi on 16 November 2009 | |
| 08 Sep 2010 | CH01 | Director's details changed for Takako Nagato on 1 October 2009 | |
| 08 Sep 2010 | CH01 | Director's details changed for Jonathan Adrian Barlow on 1 October 2009 | |
| 02 Jun 2010 | AP01 | Appointment of Mr Richard Conyngham Corfield as a director | |
| 01 Dec 2009 | AA | Full accounts made up to 31 August 2009 | |
| 01 Oct 2009 | 288a | Director appointed takako nagato | |
| 01 Oct 2009 | 288a | Director appointed hiroko mitomi | |
| 01 Oct 2009 | 288a | Director appointed mohit saini | |
| 01 Oct 2009 | 288a | Director appointed jonathan adrian barlow | |
| 22 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 03 Jun 2009 | 288b | Appointment terminated secretary peter chapman | |
| 03 Jun 2009 | 288b | Appointment terminated director peter chapman | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF | |
| 21 Mar 2009 | 288a | Director appointed terence bennett | |
| 20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH | |
| 27 Aug 2008 | NEWINC | Incorporation |