BROADLAND FOODS LIMITED

Company number 00535690

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	AP01	Appointment of Mr Andrew Baker as a director on 29 June 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Jorg Boldt as a director on 29 June 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 416,500	(3 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
22 Sep 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CH04	Secretary's details changed for Waf Secretaries Ltd on 21 March 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Jorg Bouldt on 21 March 2011	(2 pages)
21 Sep 2011	AD01	Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 21 September 2011	(1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
11 Jan 2011	SH20	Statement by Directors	(1 page)
11 Jan 2011	SH19	Statement of capital on 11 January 2011 GBP 1	(4 pages)
11 Jan 2011	CAP-SS	Solvency Statement dated 20/12/10	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Jorg Bouldt as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Mr Gulshan Nawab Khan on 1 October 2009	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Waf Secretaries Ltd on 1 October 2009	(2 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
06 Nov 2009	CH04	Secretary's details changed for Waf Secretaries Ltd on 11 September 2009	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH	(1 page)