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BROADFIELDS (LETCHWORTH) LIMITED

Company number 07248846

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1	View PDF Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 November 2011	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	View PDF Termination of appointment of Paramount Properties (U.K.) Limited as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP01	Appointment of Mr Paul John Barrett as a director	View PDF Appointment of Mr Paul John Barrett as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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