- Company Overview for BROAD STREET NOMINEE 1 LIMITED (06237747)
- Filing history for BROAD STREET NOMINEE 1 LIMITED (06237747)
- People for BROAD STREET NOMINEE 1 LIMITED (06237747)
- Charges for BROAD STREET NOMINEE 1 LIMITED (06237747)
- More for BROAD STREET NOMINEE 1 LIMITED (06237747)
| 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) |
|---|---|---|---|
| 31 Jul 2013 | MR01 | Registration of charge 062377470005 | |
| 25 Jul 2013 | CC04 | Statement of company's objects | |
| 25 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 May 2013 | |
| 04 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 4 May 2012 | |
| 18 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 16 Nov 2011 | TM02 | Termination of appointment of Adnan Shaikh as a secretary | |
| 19 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 12 May 2011 | AD01 | Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011 | |
| 23 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 18 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
| 02 Jul 2009 | AA | Full accounts made up to 31 August 2008 | |
| 22 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 19 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/08/2008 | |
| 05 Mar 2009 | 288b | Appointment terminated director michael roberts | |
| 19 Feb 2009 | 288a | Director appointed francesca chiara connolly | |
| 30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 May 2008 | 363a | Return made up to 04/05/08; full list of members |