- Company Overview for BROADWALK HOLDINGS LIMITED (06830201)
- Filing history for BROADWALK HOLDINGS LIMITED (06830201)
- People for BROADWALK HOLDINGS LIMITED (06830201)
- More for BROADWALK HOLDINGS LIMITED (06830201)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 01 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 May 2012 | CH01 | Director's details changed for Mr David John Humphrey on 23 April 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 07 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 Apr 2010 | AD02 | Register inspection address has been changed | |
| 23 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 23 Jun 2009 | 88(2) | Ad 29/05/09\gbp si 100@1=100\gbp ic 100/200\ | |
| 23 Jun 2009 | RESOLUTIONS |
Resolutions
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| 06 Jun 2009 | 123 | Nc inc already adjusted 22/05/09 | |
| 06 Jun 2009 | RESOLUTIONS |
Resolutions
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| 26 May 2009 | 88(2) | Ad 26/02/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 12 May 2009 | 225 | Accounting reference date extended from 28/02/2010 to 30/06/2010 | |
| 12 May 2009 | 288a | Director appointed martin gary sewell | |
| 12 May 2009 | 288a | Director appointed david john humphrey | |
| 12 May 2009 | 287 | Registered office changed on 12/05/2009 from 1 tower house, tower centre, hoddesdon, hertfordshire EN11 8UR U.K. | |
| 02 Mar 2009 | 288b | Appointment terminated director ela shah |