THE BROADWAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR JAMES LINDSAY HOLLAND |
| 24/03/1424 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WALSH |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINDSAY HOLLAND / 09/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FELL / 09/01/2010 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 7 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 30/09/07 |
| 20/08/0820 August 2008 | GBP NC 1000/10000 30/09/2007 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED JAMES LINDSAY HOLLAND |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY VERONICA SULLIVAN |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | COMPANY NAME CHANGED VIE BAR LIMITED CERTIFICATE ISSUED ON 11/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | MEMORANDUM OF ASSOCIATION |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | INTER COMPANY GUARANTEE 10/08/05 |
| 26/08/0526 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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