Established in 2002, Broadway House (Wokingham) Ltd have registered office in Hertfordshire. The companies directors are Labbani Motlagh, Hamid, Doctor, Heny, Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LABBANI MOTLAGH, Hamid, Doctor | 18 October 2002 | - | 1 |
| HENY, Michael | 18 October 2002 | 13 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 17 September 2020 | |
| CH01 - Change of particulars for director | 17 September 2020 | |
| PSC04 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 17 October 2019 | |
| MR04 - N/A | 18 May 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 17 October 2018 | |
| PSC01 - N/A | 10 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| PSC07 - N/A | 08 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| PSC01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| NEWINC - New incorporation documents | 17 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 December 2003 | Fully Satisfied |
N/A |
