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BROADSANDS DEVELOPMENT COMPANY LIMITED

Company number 00537283

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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)
11 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 302
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
05 Nov 2012 CH04 Secretary's details changed for Consultancy Express (Uk) Limited on 5 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2012 AD01 Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 9 May 2012
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AP04 Appointment of Consultancy Express (Uk) Limited as a secretary
08 Aug 2011 TM02 Termination of appointment of Sheila Boyce as a secretary
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Sheila Patricia Boyce on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Sarah Bolton on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Mark James Boyce on 16 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Sep 2009 288b Appointment terminated director crispin boyce
18 Sep 2009 288a Director appointed sarah clare bolton
17 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2008 363a Return made up to 21/10/08; full list of members
31 Oct 2008 353 Location of register of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
02 May 2008 288b Appointment terminated director antony boyce
01 May 2008 288a Director appointed mark james boyce