BROADFIELDS CONSULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/07/1423 July 2014 | DISS40 (DISS40(SOAD)) |
| 22/07/1422 July 2014 | Annual return made up to 6 October 2013 with full list of shareholders |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 15/12/1215 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 22/11/1122 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 10/08/1110 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED GOLDBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/11 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/12/0930 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONAL JAYANTI RAMA JOGI / 06/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: FLAT 3, 49 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RL |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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