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BROADFIELD SECURITIES LIMITED

Company number 00666838

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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)
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Mr. Matthew Jonathan Brend as a director
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Peter Anthony Brend as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Richard Brend as a director
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288b Appointment terminated director florence brend
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 19/03/08; full list of members
08 Apr 2008 353 Location of register of members
07 Apr 2008 288c Director and secretary's change of particulars / peter brend / 19/03/2008
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Apr 2007 363s Return made up to 19/03/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 363s Return made up to 19/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2006 AUD Auditor's resignation