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BROADVIEW TRADING LTD

Company number 07595785

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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)
23 Jul 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to 40 Gracechurch Street London EC3V 0BT on 23 July 2014
10 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
05 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
25 Jul 2011 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director
25 Jul 2011 TM01 Termination of appointment of Shirley Mwanje as a director
25 Jul 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
07 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted