BROAD DEVELOPMENT LIMITED

Company number 05447532 ·

Dissolved

44 filings

Date Filing
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
19 Mar 2014 Annual return made up to 4 November 2013 with full list of shareholders View document
11 Mar 2014 FIRST GAZETTE View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Jul 2013 DISS40 (DISS40(SOAD)) View document
16 Jul 2013 Annual return made up to 4 November 2012 with full list of shareholders View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3P · UK View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM · SUITE 19 OLD ANGLO HOUSE · MITTON STREET · STOURPORT ON SEVERN · WORCESTERSHIRE · DY13 9AQ · ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Mar 2013 FIRST GAZETTE View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
12 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 01/05/2011 View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ View document
22 Mar 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 View document
22 Mar 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 View document
22 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
28 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
1 Jul 2010 31/05/09 TOTAL EXEMPTION FULL View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
15 Jun 2010 CORPORATE SECRETARY APPOINTED NOMINEE COMPANY SECRETARIES LIMITED View document
1 Jun 2010 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED View document
1 Jun 2010 FIRST GAZETTE View document
9 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
29 Jun 2009 31/05/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY POWELL View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALLAN RUDD View document
21 Apr 2009 DIRECTOR APPOINTED JENNIFER CATHERINE RENE View document
18 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 31/05/07 TOTAL EXEMPTION FULL View document
4 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
13 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
21 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 DIRECTOR RESIGNED View document
10 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document