BROADHAVEN LUTON LIMITED

Company number 10052658

Date	Type	Description	View / Download
10 Jul 2018	MR04	Satisfaction of charge 100526580001 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 100526580004 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 100526580003 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 100526580002 in full	(1 page)
01 Dec 2017	MR01	Registration of charge 100526580004, created on 28 November 2017	(9 pages)
19 Oct 2017	MR01	Registration of charge 100526580003, created on 13 October 2017	(11 pages)
10 Oct 2017	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 8 Headfort Place Belgravia London SW1X 7DH on 10 October 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
15 Oct 2016	MR01	Registration of charge 100526580002, created on 10 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)
13 Oct 2016	MR01	Registration of charge 100526580001, created on 10 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(48 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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