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BROAD GROUP (UK) LTD

Company number 08702241

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Company Results (links open in a new window)
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)
24 Jun 2015	TM01	Termination of appointment of Peter Roach as a director on 15 June 2015	View PDF Termination of appointment of Peter Roach as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders	View PDF Annual return made up to 23 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	CH01	Director's details changed for Mr Peter Roach on 1 November 2013	View PDF Director's details changed for Mr Peter Roach on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Stuart Gordon Brown as a director on 22 November 2013	View PDF Termination of appointment of Stuart Gordon Brown as a director on 22 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Stuart Gordon Brown as a director on 1 November 2013	View PDF Appointment of Mr Stuart Gordon Brown as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Chancery Place 20 Brown Street Manchester M2 2JG England on 24 September 2013	View PDF Registered office address changed from Chancery Place 20 Brown Street Manchester M2 2JG England on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from Suite 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom on 24 September 2013	View PDF Registered office address changed from Suite 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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