BROAD PLUS LIMITED

Company Documents

DateDescription
28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
HURKANS CHARTERED ACCOUNTANTS
291-293 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/08/1028 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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05/07/095 July 2009 SECRETARY'S CHANGE OF PARTICULARS / NURTEN KOCAGOZ / 29/06/2009

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05/07/095 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEVLUT KOCAGOZ / 29/06/2009

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21/01/0921 January 2009 31/07/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 31/07/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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19/07/0719 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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02/11/062 November 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN

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21/06/0421 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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