BROADWAY HALL DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/10/1420 October 2014 20/10/14 STATEMENT OF CAPITAL GBP 1

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20/10/1420 October 2014 SOLVENCY STATEMENT DATED 29/09/14

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20/10/1420 October 2014 REDUCE ISSUED CAPITAL 30/09/2014

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20/10/1420 October 2014 STATEMENT BY DIRECTORS

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HOLT

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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25/05/1225 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/02/1215 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL BARTLETT / 15/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011

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15/06/1115 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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30/06/1030 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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20/05/0820 May 2008 DIRECTOR'S PARTICULARS STEPHEN RIDDICK

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/05/0623 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 NO DIR REELECT AGM 13/07/05

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27/07/0527 July 2005 NO DIR REELECT AGM 13/07/05 S366A DISP HOLDING AGM 13/07/05 S252 DISP LAYING ACC 13/07/05 S386 DISP APP AUDS 13/07/05

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20/05/0520 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/02/0514 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/05/0329 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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23/05/0223 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/05/0023 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ALTER MEM AND ARTS 05/07/99

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19/07/9919 July 1999 COMPANY NAME CHANGED BARTLETT CREDIT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 20/07/99

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14/07/9914 July 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/06/998 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/07/9723 July 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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31/05/9731 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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22/05/9622 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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29/01/9529 January 1995 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 DIRECTOR RESIGNED

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/05/9412 May 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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04/06/934 June 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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27/05/9327 May 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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07/05/927 May 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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11/07/9111 July 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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23/11/8923 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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31/05/8931 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8918 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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12/05/8812 May 1988 NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 COMPANY NAME CHANGED NEWBRIDGE CREDIT BROKERS LIMITED CERTIFICATE ISSUED ON 01/12/87

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01/09/871 September 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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24/02/8724 February 1987 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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09/10/869 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/10/867 October 1986 ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11

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