Broadway Secretaries Ltd was registered on 18 October 1966 and are based in London, it has a status of "Active". The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| PSC05 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 29 November 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| CERTNM - Change of name certificate | 22 May 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 363s - Annual Return | 04 November 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| RESOLUTIONS - N/A | 19 December 1994 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 23 January 1993 | |
| 363s - Annual Return | 23 January 1993 | |
| 363b - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 23 August 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363a - Annual Return | 26 November 1990 | |
| RESOLUTIONS - N/A | 19 November 1990 | |
| 288 - N/A | 19 November 1990 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| 288 - N/A | 27 July 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 28 June 1988 | |
| RESOLUTIONS - N/A | 17 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| AC05 - N/A | 20 October 1987 | |
| 288 - N/A | 09 July 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| 363 - Annual Return | 18 April 1986 | |
| MISC - Miscellaneous document | 18 October 1966 |
