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BROADWAY LODGE LIMITED

Company number 01201899

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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)
21 Nov 2011 AP03 Appointment of Mrs Sarah Shearer as a secretary
21 Nov 2011 TM02 Termination of appointment of Rebecca Hollingdrake as a secretary
16 Sep 2011 AP01 Appointment of Reverend John Andrew Clarkson Sewell as a director
01 Aug 2011 TM01 Termination of appointment of Everton Mcleod as a director
29 Jul 2011 TM01 Termination of appointment of Everton Mcleod as a director
11 Jul 2011 AR01 Annual return made up to 26 June 2011 no member list
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
18 Mar 2011 TM01 Termination of appointment of Ian Broadway as a director
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
14 Dec 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for Mr John Harcourt George Wyatt on 26 June 2010
29 Jun 2010 CH01 Director's details changed for Lady Morella Caroline Mary Wiggin on 26 June 2010
29 Jun 2010 CH01 Director's details changed for Rev Everton William Mcleod on 26 June 2010
29 Jun 2010 CH01 Director's details changed for Mrs Jacqueline Mary Claire Carlyle-Clarke on 26 June 2010
29 Jun 2010 CH01 Director's details changed for John Ivor Bangham on 26 June 2010
24 May 2010 AP01 Appointment of Ms Caroline Regina Francesca Cole as a director
24 May 2010 TM01 Termination of appointment of Andrew Lalonde as a director
24 May 2010 TM01 Termination of appointment of Gordon Beard as a director
05 Feb 2010 AP01 Appointment of Mrs Sheridan Tracey Flavin as a director
05 Feb 2010 AP01 Appointment of Mr Ian Michael Broadway as a director
16 Dec 2009 AA Full accounts made up to 31 March 2009
02 Jul 2009 363a Annual return made up to 26/06/09
02 Jul 2009 288b Appointment terminated director christopher clarke
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11