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MYRTLE & BROADWAY LIMITED

Company number 08353493

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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)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CH01	Director's details changed for Mr Jeremy Rose on 9 January 2017	View PDF Director's details changed for Mr Jeremy Rose on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Mr Jeremy Rose on 9 January 2017	View PDF Director's details changed for Mr Jeremy Rose on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AD01	Registered office address changed from 67 st Leonards Windsor Berkshire SL4 3DR England to Elm Farm Six Score Road Langtoft Peterborough PE6 9QF on 7 November 2016	View PDF Registered office address changed from 67 st Leonards Windsor Berkshire SL4 3DR England to Elm Farm Six Score Road Langtoft Peterborough PE6 9QF on 7 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AD01	Registered office address changed from Mountbatten House C/O Ab&T Services Ltd Fairacres Industrial Estate Windsor Berkshire SL4 4LE to 67 st Leonards Windsor Berkshire SL4 3DR on 13 September 2016	View PDF Registered office address changed from Mountbatten House C/O Ab&T Services Ltd Fairacres Industrial Estate Windsor Berkshire SL4 4LE to 67 st Leonards Windsor Berkshire SL4 3DR on 13 September 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CH01	Director's details changed for Mr Jeremy Rose on 7 January 2016	View PDF Director's details changed for Mr Jeremy Rose on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ England to Mountbatten House C/O Ab&T Services Ltd Fairacres Industrial Estate Windsor Berkshire SL4 4LE on 7 January 2016	View PDF Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ England to Mountbatten House C/O Ab&T Services Ltd Fairacres Industrial Estate Windsor Berkshire SL4 4LE on 7 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2015	AD01	Registered office address changed from 73 Buccleuch Street Barrow in Furness Cumbria LA14 1QQ England to 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ on 11 September 2015	View PDF Registered office address changed from 73 Buccleuch Street Barrow in Furness Cumbria LA14 1QQ England to 75-77 Buccleuch Street Barrow-in-Furness Cumbria LA14 1QQ on 11 September 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 73 Buccleuch Street Barrow in Furness Cumbria LA14 1QQ on 3 August 2015	View PDF Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 73 Buccleuch Street Barrow in Furness Cumbria LA14 1QQ on 3 August 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CH01	Director's details changed for Mr Jeremy Rose on 22 July 2014	View PDF Director's details changed for Mr Jeremy Rose on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
27 May 2014	CH01	Director's details changed for Mr Jeremy Rose on 27 May 2014	View PDF Director's details changed for Mr Jeremy Rose on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Caroline Mogford as a director	View PDF Termination of appointment of Caroline Mogford as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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