BROADSKILL LIMITED
Company number 04390710 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE | View document |
| 5 Nov 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Nov 2010 | SOLVENCY STATEMENT DATED 21/10/10 | View document |
| 1 Nov 2010 | REDUCE ISSUED CAPITAL 21/10/2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Oct 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 22 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Jan 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 0QT | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED GILES DEREK LEE | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED JERRAM SHURVILLE | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED STEPHEN BURROWS | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED STEPHEN FLETCHER | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: UNIT 7 MOLLINGTON GRANGE PARKGATE ROAD CHESTER CHESHIRE CH1 6NP | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED HENRY JODRELL | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY RESIGNED PATRICIA FLETCHER | View document |
| 14 Mar 2008 | DIRECTOR RESIGNED MALCOLM THORNTON | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Feb 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | COMPANY NAME CHANGED INTUITION GROUP LIMITED CERTIFICATE ISSUED ON 05/01/04; RESOLUTION PASSED ON 19/12/03 | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | 225 | View document |
| 5 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 30 Apr 2002 | Resolutions | View document |
| 30 Apr 2002 | Resolutions | View document |
| 30 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2002 | Resolutions | View document |
| 30 Apr 2002 | NC INC ALREADY ADJUSTED 12/04/02 | View document |
| 30 Apr 2002 | Resolutions | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | COMPANY NAME CHANGED SMART THEME LIMITED CERTIFICATE ISSUED ON 18/04/02; RESOLUTION PASSED ON 26/03/02 | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | Incorporation | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |