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BROADWAY SECRETARIES LIMITED

Learn more about BROADWAY SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL

BROADWAY SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00889929
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
Form type: TM01
Date: 2015.11.04
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR GUY VINCENT
Form type: TM01
Date: 2014.07.04
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DIRECTOR APPOINTED HOLLIE ELIZABETH GALLAGHER
Form type: AP01
Date: 2014.06.30
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DIRECTOR APPOINTED NICHOLAS CHARLES MCCARTHY
Form type: AP01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.17
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DIRECTOR APPOINTED PHILIP RONALD LAMB
Form type: AP01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE JONES
Form type: TM01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON
Form type: TM02
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
Form type: TM01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLE
Form type: TM01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDREW JONES / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS GEORGE VOLLER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CATHERINE HARLE / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ADAMSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCLOUGHLIN / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER TURNBULL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 01/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED BENJAMIN DAVID JAMES
Form type: 288a
Date: 2008.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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S366A DISP HOLDING AGM 05/08/05
Form type: ELRES
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/05
Document type: ANNOTATION
Date: 2005.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HOLLIE ELIZABETH GALLAGHER (current)
Director, SOLICITOR, 2014.06.30
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
PHILIP RONALD LAMB (current)
Director, SOLICITOR, 2014.06.13
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
NICHOLAS CHARLES MCCARTHY (current)
Director, SOLICITOR, 2014.06.24
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
PETER JAMES MCLOUGHLIN (current)
Director, SOLICITOR, 2004.09.20
50 BROADWAY , LONDON
SW1H 0BL
PAUL MARCUS GEORGE VOLLER (current)
Director, SOLICITOR, 2000.06.08
50 BROADWAY , LONDON
SW1H 0BL
IAN RICHARD ADAMSON (resigned)
Secretary, 1998.04.20 - 2011.12.31
50 BROADWAY , LONDON
SW1H 0BL
ANDREW RUTHERFORD CHERRY (resigned)
Secretary, 1991.10.29 - 1998.03.21
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
IAN RICHARD ADAMSON (resigned)
Director, SOLICITOR, 1995.11.17 - 2011.12.31
50 BROADWAY , LONDON
SW1H 0BL
ANDREW JOHN CHADWICK (resigned)
Director, SOLICITOR, 2008.01.03 - 2010.02.05
50 BROADWAY , LONDON
SW1H 0BL
ANDREW RUTHERFORD CHERRY (resigned)
Director, SOLICITOR, 1991.10.29 - 1998.03.21
1 UPLAND COURT 53 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
JOHN GRAHAM FOSTER (resigned)
Director, SOLICITOR, 1991.10.29 - 1995.11.22
TOP FLOOR FLAT 25 UPPER ADDISON GARDENS , LONDON
W14 8AJ
DAVID ROBERT GOODMAN (resigned)
Director, SOLICITOR, 1995.11.22 - 2000.09.27
19 SOUTHERN ROAD , LONDON
N2 9LH
ALEXANDRA CATHERINE HARLE (resigned)
Director, SOLICITOR, 2008.01.03 - 2010.02.26
50 BROADWAY , LONDON
SW1H 0BL
BENJAMIN DAVID JAMES (resigned)
Director, 2008.06.02 - 2012.05.31
50 BROADWAY , LONDON
SW1H 0BL
BRUCE ANDREW JONES (resigned)
Director, SOLICITOR, 2006.11.28 - 2012.05.04
50 BROADWAY , LONDON
SW1H 0BL
CAROL ANNE MARTIN (resigned)
Director, SOLICITOR, 2002.06.28 - 2007.11.30
50 BROADWAY WESTMINSTER , LONDON
SW1H 0BL
JOHN GRANT MIDDLETON (resigned)
Director, SOLICITOR, 1991.10.29 - 1995.11.22
2 KITSON ROAD BARNES , LONDON
SW13 9HJ
JOHN CHRISTOPHER TURNBULL (resigned)
Director, SOLICITOR, 1995.11.22 - 2015.05.31
50 BROADWAY , LONDON
SW1H 0BL
GUY WYNDHAM VINCENT (resigned)
Director, LAWYER, 2001.04.20 - 2014.07.04
50 BROADWAY , LONDON
SW1H 0BL
Date 2013.03.31 2012.03.31
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to BROADWAY SECRETARIES ltd.

Information about the Private Limited Company BROADWAY SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data