BROAD DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 19/03/1419 March 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1317 July 2013 | DISS40 (DISS40(SOAD)) |
| 16/07/1316 July 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3P UK |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/08/1112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 01/05/2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 22/03/1122 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/03/1122 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/03/1122 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 15/06/1015 June 2010 | CORPORATE SECRETARY APPOINTED NOMINEE COMPANY SECRETARIES LIMITED |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY POWELL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN RUDD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JENNIFER CATHERINE RENE |
| 18/07/0818 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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