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THOMSON BROADBENT LIMITED

Company number 08883555

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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)
01 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP01	Appointment of Mr James Michael Ruston Broadbent as a director	View PDF Appointment of Mr James Michael Ruston Broadbent as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP03	Appointment of Mrs Cluny Fitzgerald Broadbent as a secretary	View PDF Appointment of Mrs Cluny Fitzgerald Broadbent as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CERTNM	Company name changed abcrest services LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed abcrest services LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1	View PDF Incorporation Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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