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BROAD LANE INVESTMENTS LIMITED

Company number 07702489

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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)
13 Oct 2011	AP03	Appointment of Mr Richard George Wareing as a secretary	View PDF Appointment of Mr Richard George Wareing as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CH01	Director's details changed for Mr Thomas Edward Commander on 10 October 2011	View PDF Director's details changed for Mr Thomas Edward Commander on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AD01	Registered office address changed from C/O Stanton House 54 Stratford Road Shirley West Midlands B90 3LS on 10 August 2011	View PDF Registered office address changed from C/O Stanton House 54 Stratford Road Shirley West Midlands B90 3LS on 10 August 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CH01	Director's details changed for Mr Thomas Edwards Commander on 20 July 2011	View PDF Director's details changed for Mr Thomas Edwards Commander on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Tim Edwards as a director	View PDF Termination of appointment of Tim Edwards as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mr Alan Craddock as a director	View PDF Appointment of Mr Alan Craddock as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Thomas Edwards Commander as a director	View PDF Appointment of Mr Thomas Edwards Commander as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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