BROADOAK BUILDINGS LIMITED

Company Documents

DateDescription
03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/03/135 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/102 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/12/0924 December 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP

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20/02/0920 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
69 OLIVE AVENUE
LEIGH ON SEA
ESSEX
SS9 3PU

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14/03/0714 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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