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BROKEN CROSS NOMINEES LIMITED

Company number 06113722

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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)
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Broken Cross Club Fallibroome Road Broken Cross Macclesfiels Cheshire SK10 8TU on 16 March 2012
08 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for David Terrance Nelson on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr David Patrick Heywood on 16 March 2010
31 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Mar 2009 363a Return made up to 19/02/09; full list of members
09 Mar 2009 288a Director appointed mr david patrick heywood
27 Feb 2009 288b Appointment terminated director kathleen rodgers
05 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
20 Mar 2008 363s Return made up to 19/02/08; full list of members
01 Dec 2007 288a New director appointed
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 287 Registered office changed on 16/04/07 from: p o box 55 7 spa road london SE16 3QQ
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
19 Feb 2007 NEWINC Incorporation