BROAD LANE INVESTMENTS LIMITED

Company number 07702489

Date	Type	Description	View / Download
14 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
09 Oct 2015	CH01	Director's details changed for Mr Alan Craddock on 8 September 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages) Download iXBRL
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
08 Aug 2013	TM01	Termination of appointment of Philip Lane as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
10 Jun 2013	CH01	Director's details changed for Mr Alan Craddock on 8 April 2013	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
07 Aug 2012	CH01	Director's details changed for Mr Alan Craddock on 9 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Alan Craddock on 26 June 2012	(2 pages)
08 Mar 2012	AP01	Appointment of Alan Craddock as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Edward Thomas Commander as a director	(2 pages)
24 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Jan 2012	AP01	Appointment of Philip Edward Lane as a director	(2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 100	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Alan Craddock as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Edward Commander as a director	(1 page)