JOHN BROADHURST AND SON LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 30/11/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BROADHURST / 04/06/2010

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BROADHURST / 04/06/2010

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROADHURST / 04/06/2010

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05/07/115 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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12/01/1112 January 2011 PREVSHO FROM 31/05/2011 TO 30/11/2010

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11/01/1111 January 2011 31/05/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BROADHURST / 20/05/2010

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03/06/103 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROADHURST / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BROADHURST / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROADHURST / 20/05/2010

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 31/05/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/05/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/07/0010 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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10/06/9910 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: G OFFICE CHANGED 27/05/98 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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27/05/9827 May 1998 SECRETARY RESIGNED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9820 May 1998 Incorporation

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