31 BROADHURST GARDENS LIMITED

Company number 03070882

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 5	(5 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Timonthy Nicholson as a director	(1 page)
08 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
02 Jul 2012	CH04	Secretary's details changed for Urban Owners Limited on 25 June 2012	(2 pages)
27 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
14 Sep 2011	AD01	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(5 pages)
09 Dec 2010	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
09 Dec 2010	AD01	Registered office address changed from 15 Vicarage Gate London W8 4AA on 9 December 2010	(1 page)
19 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
04 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH01	Director's details changed for Timonthy Mark Nicholson on 21 June 2010	(2 pages)
05 Dec 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
11 Aug 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
11 Aug 2009	288b	Appointment terminated secretary colin hough	(1 page)
01 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(12 pages)
08 Aug 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
13 Sep 2007	288a	New director appointed	(1 page)
30 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)