BROADOAK MANAGEMENT (CULLESDEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/01/1325 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRENDLE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS JULIA ANN READ |
| 29/11/1129 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAKE CHANDLER |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN CROACH |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROACH |
| 20/01/1020 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED M M SECRETARIAL LTD |
| 16/11/0916 November 2009 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JAKE ANTHONY CHANDLER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY TRENDLE |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM GRANT THORNTON HOUSE WALTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O HML ANDERTONS CHRISTOPHER WREN YARD, 117 HIGH ST, CROYDON SURREY CR0 1QG |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN AHEARNE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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