BROADWAY DEVELOPMENTS (YORKSHIRE) LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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03/10/123 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DELLA STOCKS / 02/12/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STOCKS / 02/12/2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5 THORPE CLOSE, TRANMERE PARK GUISELEY LEEDS LS20 8HP

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STOCKS / 02/12/2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/09/1129 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/1026 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 6 September 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/01/0912 January 2009 RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/075 December 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 29/02/08

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18/10/0618 October 2006 S366A DISP HOLDING AGM 10/10/06

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18/09/0618 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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