BROADHOUSE DESIGN CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 30 NELSON STREET LEICESTER LE1 7BA |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEASLEY |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANET HALL |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED JULIE ELIZABETH RHODES |
| 02/09/112 September 2011 | DIRECTOR APPOINTED SCOTT BEASLEY |
| 02/09/112 September 2011 | DIRECTOR APPOINTED SIMON RUPERT DURRANCE |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 57 BLACKBIRD ROAD LEICESTER LEICESTERSHIRE LE4 0AR |
| 16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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