BROADWAY (WOODFORD) LIMITED

Company number 06797955

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-22	(2 pages)
30 Mar 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 50,000	(4 pages)
29 Mar 2011	CH04	Secretary's details changed for Knightons Limited on 22 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011	(2 pages)
08 Mar 2011	AD01	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 8 March 2011	(2 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH04	Secretary's details changed for Knightons Limited on 29 March 2010	(1 page)
13 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	(1 page)
13 Dec 2009	CONNOT	Change of name notice	(2 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
23 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 13 hadleigh court 4 crescent road chingford london E4 6AX united kingdom	(1 page)
16 Feb 2009	288a	Secretary appointed knightons LIMITED	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary daniel whiddon	(1 page)
05 Feb 2009	CERTNM	Company name changed chase acquisitions LTD\certificate issued on 09/02/09	(2 pages)
21 Jan 2009	NEWINC	Incorporation	(12 pages)