About

Registered Number: 04319645
Date of Incorporation: 08/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Broughton Retail Park Nominee 3 Ltd was founded on 08 November 2001 and has its registered office in Welwyn Garden City. This organisation does not have any directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 12 October 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 09 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 November 2013
TM02 - Termination of appointment of secretary 16 October 2013
AP04 - Appointment of corporate secretary 16 October 2013
AA - Annual Accounts 30 September 2013
AP02 - Appointment of corporate director 24 January 2013
TM01 - Termination of appointment of director 15 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 October 2012
RESOLUTIONS - N/A 21 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 08 November 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AUD - Auditor's letter of resignation 28 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 20 December 2002
287 - Change in situation or address of Registered Office 05 February 2002
225 - Change of Accounting Reference Date 27 January 2002
RESOLUTIONS - N/A 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.