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BROADSHADE GROUP LTD

Company number SC161911

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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)
12 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2012
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/06/2013.
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Dec 2008 363a Return made up to 28/11/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 28/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Jan 2007 363a Return made up to 28/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Mar 2006 363a Return made up to 28/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003