BROADHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 NORTH MASON LODGE DINNINGTON NEWCASTLE UPON TYNE NE13 7LH |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 12/04/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR JOHN SYREE THOMPSON |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MRS LYNNE MARIE KELLY-THOMPSON |
| 20/10/1020 October 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT SOUTER / 26/04/2010 |
| 19/10/1019 October 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/09/1017 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 05/08/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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