BROADCHART LIMITED
Company number 04220208 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2015 | SECOND FILING WITH MUD 21/05/15 FOR FORM AR01 | View document |
| 7 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 12 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 02/08/2013 | View document |
| 3 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 02/08/2013 | View document |
| 10 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 7 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042202080004 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042202080004 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 22 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 3 pages | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | View document |
| 15 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM ST JOHNS STUDIOS 6-8 CHURCH ROAD RICHMOND SURREY TW9 2QA | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOO | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 31 VERNON STREET LONDON W14 0RN | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HILL / 20/05/2009 | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 20/05/2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM SHELANA HOUSE 31-32 EASTCASTLE STREET LONDON W1W 8DW | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | � NC 732500/800000 07/09 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 SHELANA HOUSE 31-32 EASTCASTLE STREET LONDON W1W 8DW | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 C/O RS PARTNERSHIP CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | View document |
| 3 Sep 2004 | AMENDING FORM 882R | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 10-11 NEW STREET LONDON EC2M 4TP | View document |
| 27 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | NC INC ALREADY ADJUSTED 19/02/03 | View document |
| 15 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | S-DIV 19/02/03 | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | NC INC ALREADY ADJUSTED 01/03/02 | View document |
| 27 Mar 2002 | � NC 1000/200000 01/03 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |