BDW BROADBRIDGE HEATH LIMITED

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Company Documents

DateDescription
08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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24/12/1424 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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29/11/1329 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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03/04/133 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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03/04/133 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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03/04/133 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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03/04/133 April 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/12/1212 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/08/1221 August 2012 PREVSHO FROM 30/11/2012 TO 30/06/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIJ JOSEPH IWASIUK / 15/05/2012

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17/04/1217 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/02/1213 February 2012 DIRECTOR APPOINTED MR GARY MARTIN ENNIS

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE

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03/02/123 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/123 February 2012 COMPANY NAME CHANGED DAVID WILSON HOMES WATES (BROADBRIDGE HEATH) LIMITED CERTIFICATE ISSUED ON 03/02/12

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02/02/122 February 2012 DIRECTOR APPOINTED PAUL DEREK CRISPIN

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O OWEN WHITE SOLICITORS SENATE HOUSE 62/70 BATH ROAD SLOUGH BERKSHIRE SL1 3SR UNITED KINGDOM

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02/02/122 February 2012 DIRECTOR APPOINTED ANDRIJ JOSEPH IWASIUK

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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