BROADOAK LIMITED



Company Documents

DateDescription
13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
1 ANGEL SQUARE
MANCHESTER
M60 0AG

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12/09/1412 September 2014 DIRECTOR APPOINTED MICHELLE MCNALLY

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MONKS

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC

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13/08/1413 August 2014 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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08/08/148 August 2014 DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY

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08/08/148 August 2014 DIRECTOR APPOINTED MR IAN MIGHELL MONKS

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07/08/147 August 2014 SECRETARY APPOINTED MR ANDREW COSSAR

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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11/01/1411 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14

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15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 31/07/2013

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01/03/131 March 2013 DIRECTOR APPOINTED MR RICHARD QUINN

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
NEW CENTURY HOUSE
MANCHESTER
M60 4ES

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10/08/1210 August 2012 DIRECTOR APPOINTED MS KATHERINE JANE JONES

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10/08/1210 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/01/2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TACON

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY TACON / 31/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 31/07/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TAYLOR / 30/06/2010

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10

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09/09/099 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/01/0910 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09

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24/09/0824 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/01/0812 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08

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06/09/076 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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13/01/0713 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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14/01/0614 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06

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22/09/0522 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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08/01/058 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05

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21/09/0421 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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11/01/0311 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/03

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20/09/0220 September 2002 RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS

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08/02/028 February 2002 S366A DISP HOLDING AGM 10/01/02

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08/02/028 February 2002 S386 DISP APP AUDS 10/01/02

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08/02/028 February 2002 S252 DISP LAYING ACC 10/01/02

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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12/01/0212 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/02

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04/12/014 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 11/01/02

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04/11/014 November 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/11/0018 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 EXEMPTION FROM APPOINTING AUDITORS 03/07/00

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/09/9930 September 1999 DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 ACC. REF. DATE SHORTENED FROM 11/01/99 TO 31/12/98

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 THE OLD DAIRY ELTON PETERBOROUGH PE8 6SQ

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26/11/9826 November 1998 DIRECTOR RESIGNED

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26/11/9826 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 AUDITOR'S RESIGNATION

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14/09/9814 September 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 11/01/99

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED

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09/01/989 January 1998 COMPANY NAME CHANGED BROADOAK FARMING LIMITED CERTIFICATE ISSUED ON 12/01/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 COMPANY NAME CHANGED BOOKER FARMING LIMITED CERTIFICATE ISSUED ON 17/02/97

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09/01/979 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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27/02/9627 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/02/9622 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 US$ NC 0/1 07/02/96

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21/02/9621 February 1996 AUDITOR'S RESIGNATION

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21/02/9621 February 1996 AUDITOR'S RESIGNATION

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21/02/9621 February 1996 AUDITOR'S RESIGNATION

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21/02/9621 February 1996 AUDITOR'S RESIGNATION

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21/02/9621 February 1996 COMPANY NAME CHANGED BOOKER COUNTRYSIDE LIMITED CERTIFICATE ISSUED ON 22/02/96

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21/02/9621 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9621 February 1996 ALTER MEM AND ARTS 07/02/96

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21/02/9621 February 1996 NC INC ALREADY ADJUSTED 07/02/96

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21/02/9621 February 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/96

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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30/12/9530 December 1995 FULL GROUP ACCOUNTS MADE UP TO 30/12/95

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14/12/9514 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9525 January 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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30/12/9430 December 1994 COMPANY NAME CHANGED BOOKER FARMING LIMITED CERTIFICATE ISSUED ON 01/01/95

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94 FROM: G OFFICE CHANGED 08/12/94 LOUTH PARK FARMS KEDDINGTON LOUTH LINCS LN11 7HL

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25/11/9425 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/11/9425 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 AUDITOR'S RESIGNATION

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21/04/9421 April 1994 DIRECTOR RESIGNED

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01/01/941 January 1994 FULL GROUP ACCOUNTS MADE UP TO 01/01/94

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22/11/9322 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/9322 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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26/12/9226 December 1992 FULL GROUP ACCOUNTS MADE UP TO 26/12/92

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/10/9131 October 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 S386 DISP APP AUDS 03/10/91

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03/05/913 May 1991 DIRECTOR RESIGNED

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 DIRECTOR RESIGNED

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05/12/905 December 1990 NEW DIRECTOR APPOINTED

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06/11/906 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/11/8928 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 37-41 BEDFORD ROW LONDON WC1R 4JH

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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19/10/8719 October 1987 NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 REGISTERED OFFICE CHANGED ON 04/04/87 FROM: G OFFICE CHANGED 04/04/87 BLOOMSBURY HOUSE 74/77 GREAT RUSSELL STREET LONDON WC1B 3DF

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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14/06/8614 June 1986 NEW DIRECTOR APPOINTED

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23/05/8623 May 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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23/10/8423 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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