BROADKEY LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FIRST GAZETTE

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24/05/1324 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/135 March 2013 FIRST GAZETTE

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14/05/1214 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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18/07/1118 July 2011 Annual return made up to 23 February 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEKIE

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY PETER REEKIE / 31/01/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REEKIE / 31/01/2010

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28/07/1028 July 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/11/0921 November 2009 Annual return made up to 23 February 2009 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 23 February 2008 with full list of shareholders

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/04/0723 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/03/067 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/02/0424 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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02/05/022 May 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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07/02/027 February 2002 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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26/03/0126 March 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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27/08/9927 August 1999 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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27/08/9927 August 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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24/12/9724 December 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 DIRECTOR RESIGNED

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 NEW SECRETARY APPOINTED

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18/03/9618 March 1996 SECRETARY RESIGNED

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18/03/9618 March 1996 REGISTERED OFFICE CHANGED ON 18/03/96 FROM: G OFFICE CHANGED 18/03/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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18/03/9618 March 1996 ALTER MEM AND ARTS 12/03/96

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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