| Name: |
BROADWAY TWELVE LIMITED
BROADWAY TWELVE LTD |
| Address: | PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB |
| Incorporation Date: | 1995-09-25 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-08-14 | APPOINTMENT TERMINATED, DIRECTOR PAULA OWIDE | TM01 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-11-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | PREVSHO FROM 04/01/2016 TO 03/01/2016 | AA01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2015-12-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-20 | PREVSHO FROM 05/01/2015 TO 04/01/2015 | AA01 |
| 2015-10-22 | 25/09/15 FULL LIST | AR01 |
| 2014-12-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | PREVSHO FROM 06/01/2014 TO 05/01/2014 | AA01 |
| 2014-10-13 | 25/09/14 FULL LIST | AR01 |
| 2013-10-18 | 25/09/13 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 25/09/12 FULL LIST | AR01 |
| 2011-10-03 | 25/09/11 FULL LIST | AR01 |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD OWIDE / 02/01/2010 | CH01 |
| 2010-10-12 | 25/09/10 FULL LIST | AR01 |
| 2010-10-12 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD OWIDE / 02/01/2010 | CH03 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA OWIDE / 02/01/2010 | CH01 |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 25/09/09 FULL LIST | AR01 |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07 | 225 |
| 2007-11-16 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-01 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-24 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-22 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM:PASSER CHEVERN & COCHARTERED ACCOUNTANTS62 HAVERSTOCK HILL LONDONNW3 2BJ | 287 |
| 2004-11-02 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-14 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-24 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-10 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-10-14 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | 363s |
| 1998-03-25 | DIRECTOR RESIGNED | 288b |
| 1998-10-30 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | 363s |
| 1998-04-16 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AAMD |
| 1998-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1997-10-29 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-10-26 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | 363s |
| 1997-08-18 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM:620 ROMAN ROADLONDONE3 2RW | 287 |
| 1996-08-15 | NEW DIRECTOR APPOINTED | 288 |
| 1996-07-17 | NEW SECRETARY APPOINTED | 288 |
| 1996-11-09 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | 363s |
| 1996-07-17 | SECRETARY RESIGNED | 288 |
| 1996-07-17 | AD 03/06/96---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2019-07-26 06:12:47