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BROADLAND PROPERTIES LIMITED

Company number 00483844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 CH01 Director's details changed for Mr. Peter John Guthrie on 1 February 2016
04 Feb 2016 CH01 Director's details changed for Mr John Guthrie on 1 February 2016
04 Feb 2016 CH03 Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 712,000
02 Jun 2015 AUD Auditor's resignation
22 May 2015 AUD Auditor's resignation
27 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
18 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 712,000
16 Sep 2013 CH01 Director's details changed for Mr Richard Guthrie on 3 December 2012
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 25
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Michael Harrison as a director
22 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
23 Nov 2010 AP01 Appointment of James Maxwell Hill as a director
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Eileen Guthrie as a director
04 Jun 2010 CH01 Director's details changed for Martin Robson on 19 December 2009
13 Apr 2010 AP01 Appointment of Ronald Graham Urquhart as a director
07 Apr 2010 AA Group of companies' accounts made up to 30 September 2009