BROOMFIELD 43 LTD

Company number 09013138

Date	Type	Description	View / Download
20 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
27 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
21 Dec 2015	MR05	All of the property or undertaking has been released from charge 090131380001	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 090131380001 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 090131380002 in full	(1 page)
21 Dec 2015	MR01	Registration of charge 090131380003, created on 18 December 2015	(16 pages)
21 Dec 2015	MR01	Registration of charge 090131380004, created on 18 December 2015	(13 pages)
16 Dec 2015	MR01	Registration of charge 090131380001, created on 16 December 2015	(16 pages)
16 Dec 2015	MR01	Registration of charge 090131380002, created on 16 December 2015	(13 pages)
30 Jun 2015	CERTNM	Company name changed southgate house stevenage LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
01 Jun 2015	AD01	Registered office address changed from Upper Floors 99 Clapton Common London E5 9AB England to Upper Floors 99 Clapton Common London E5 9AB on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 94a Fairview Road London N15 6TP to Upper Floors 99 Clapton Common London E5 9AB on 1 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(3 pages)
01 Sep 2014	TM02	Termination of appointment of Jacob Silver as a secretary on 25 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Yisroel Kohn as a director	(2 pages)
24 Jun 2014	AP03	Appointment of Mr Jacob Silver as a secretary	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)