BROADBENT ESTATES LIMITED — Filings & Documents (80)

(E)Return of final meeting

2013-03-01 · Other

(E)Final statement of accounts

2013-03-01 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-03-01 · Other

(E)Special resolution

2013-03-01 · Other

(E)FAR1 - Annual return (with a list of members)

2012-10-08 · Annual Return

(E)Special Resolution (Winding Up)

2012-06-27 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-06-27 · Winding Up

(E)FW1 - Certificate of solvency

2012-06-18 · Other

(E)FAR1 - Annual return (with a list of members)

2011-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-09-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-06-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-01-04 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-11-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-11 · Annual Return

(E)Memorandum of satisfaction

1998-04-30 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-26 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-30 · Director/Secretary Change

(E)Special resolution

1997-10-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-19 · Director/Secretary Change

(E)Annual return

1996-11-15 · Annual Return

(E)Annual return

1995-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-11 · Director/Secretary Change

(E)Annual return

1994-10-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-08-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-07 · Annual Return

(E)Memorandum of satisfaction

1991-09-30 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-05-28 · Other

(E)Certificate of Registration of Charge

1991-05-28 · Charges

(E)Annual return

1991-01-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-03 · Other

(E)Certificate of Registration of Charge

1990-07-03 · Charges

(E)FVIII - Annual return by certificate of no change

1990-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-24 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Annual return

1987-02-27 · Annual Return

(E)Memorandum & Articles of Association

1986-07-01 · Memorandum & Articles

(E)Annual return

1986-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-16 · Director/Secretary Change

(E)Special resolution

1985-12-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-20 · Other

(E)Certificate of Registration of Charge

1985-11-20 · Charges

(E)Annual return

1985-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-03 · Director/Secretary Change

(E)Annual return

1984-01-30 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-16 · Other

(E)Memorandum of satisfaction

1981-04-25 · Memorandum & Articles

(E)Annual return

1981-02-25 · Annual Return

(E)Annual return

1980-03-26 · Annual Return

(E)Annual return

1979-03-17 · Annual Return

(E)Annual return

1979-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-26 · Other

(E)Notice of registered office and any change thereof

1978-04-28 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-02-11 · Other

(E)Certificate of Registration of Charge

1978-02-11 · Charges

(E)Ordinary resolution

1977-11-08 · Other

(E)FIII - Notice of increase in nominal capital

1977-11-08 · Other

(E)FIB - Return of allotments

1977-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-08 · Other

(E)Memorandum & Articles of Association

1977-10-07 · Memorandum & Articles

(E)Statutory Declaration

1977-10-07 · Other

Certificate of Incorporation

1977-10-07 · Incorporation

(E)Notice of registered office and any change thereof

1977-10-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-03-01
(E)Final statement of accounts	Other	2013-03-01
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-03-01
(E)Special resolution	Other	2013-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-08
(E)Special Resolution (Winding Up)	Winding Up	2012-06-27
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-06-27
(E)FW1 - Certificate of solvency	Other	2012-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-09-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-13
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-02-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-11
(E)Memorandum of satisfaction	Memorandum & Articles	1998-04-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-30
(E)Special resolution	Other	1997-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-19
(E)Annual return	Annual Return	1996-11-15
(E)Annual return	Annual Return	1995-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-11
(E)Annual return	Annual Return	1994-10-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1991-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-05-28
(E)Certificate of Registration of Charge	Charges	1991-05-28
(E)Annual return	Annual Return	1991-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-07-03
(E)Certificate of Registration of Charge	Charges	1990-07-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-24
(E)Annual return	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-07-01
(E)Annual return	Annual Return	1986-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-16
(E)Special resolution	Other	1985-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-20
(E)Certificate of Registration of Charge	Charges	1985-11-20
(E)Annual return	Annual Return	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-03
(E)Annual return	Annual Return	1984-01-30
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-16
(E)Memorandum of satisfaction	Memorandum & Articles	1981-04-25
(E)Annual return	Annual Return	1981-02-25
(E)Annual return	Annual Return	1980-03-26
(E)Annual return	Annual Return	1979-03-17
(E)Annual return	Annual Return	1979-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-26
(E)Notice of registered office and any change thereof	Address Change	1978-04-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-02-11
(E)Certificate of Registration of Charge	Charges	1978-02-11
(E)Ordinary resolution	Other	1977-11-08
(E)FIII - Notice of increase in nominal capital	Other	1977-11-08
(E)FIB - Return of allotments	Other	1977-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-07
(E)Statutory Declaration	Other	1977-10-07
Certificate of Incorporation	Incorporation	1977-10-07
(E)Notice of registered office and any change thereof	Address Change	1977-10-07

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