Norfolk Broads Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BROADS TOURS LIMITED
FUNNELL GROUP LIMITED
NORFOLK BROADS DIRECT LIMITED
Company type | Private Limited Company, Active |
Company Number | 04656967 |
Record last updated | Saturday, January 25, 2020 3:53:19 AM UTC |
Official Address | Loynes House The Bridge Wroxham There are 3 companies registered at this street |
Postal Code | NR128RX |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 16, 2020 | Appointment of a woman | |
Registry | Dec 3, 2019 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 3, 2019 | Appointment of a woman as Secretary | |
Registry | Dec 3, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 3, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 3, 2019 | Four appointments: 2 men and 2 women | |
Registry | Dec 3, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 7, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 9234... | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Sep 24, 2014 | Annual return | |
Financials | Aug 22, 2014 | Annual accounts | |
Registry | Apr 3, 2014 | Registration of a charge / charge code | |
Financials | Oct 29, 2013 | Annual accounts | |
Registry | Oct 7, 2013 | Annual return | |
Registry | Nov 29, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Nov 15, 2012 | Annual accounts | |
Registry | Oct 8, 2012 | Annual return | |
Registry | Apr 14, 2012 | Particulars of a mortgage or charge | |
Financials | Nov 11, 2011 | Annual accounts | |
Registry | Oct 21, 2011 | Annual return | |
Registry | Jun 10, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Dec 11, 2010 | Particulars of a mortgage or charge | |
Registry | Nov 3, 2010 | Resignation of one Director | |
Registry | Nov 3, 2010 | Resignation of one Director 9234... | |
Registry | Jul 31, 2010 | Resignation of one General Manager and one Director (a man) | |
Registry | Apr 8, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Apr 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge 9234... | |
Financials | Dec 11, 2009 | Annual accounts | |
Registry | Oct 27, 2009 | Annual return | |
Registry | Oct 17, 2008 | Annual return 9234... | |
Financials | Aug 14, 2008 | Annual accounts | |
Registry | Oct 12, 2007 | Annual return | |
Financials | Sep 8, 2007 | Annual accounts | |
Financials | Feb 8, 2007 | Annual accounts 9234... | |
Registry | Oct 20, 2006 | Annual return | |
Registry | Sep 15, 2006 | Auditor's letter of resignation | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | Nov 29, 2005 | Annual return | |
Financials | Dec 8, 2004 | Annual accounts | |
Registry | Sep 29, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Nov 17, 2003 | Annual return | |
Registry | May 14, 2003 | Appointment of a director | |
Registry | May 14, 2003 | Appointment of a secretary | |
Registry | May 14, 2003 | Appointment of a director | |
Registry | May 14, 2003 | Appointment of a director 9234... | |
Registry | May 9, 2003 | Change of name certificate | |
Registry | May 9, 2003 | Company name change | |
Registry | May 9, 2003 | Company name change 9234... | |
Registry | Mar 7, 2003 | Appointment of a man as Accountant and Secretary | |
Registry | Mar 7, 2003 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Mar 7, 2003 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Mar 4, 2003 | Financial assistance for the acquisition of shares | |
Registry | Mar 4, 2003 | Financial assistance for the acquisition of shares 9234... | |
Registry | Mar 3, 2003 | Resignation of a director | |
Registry | Mar 3, 2003 | Resignation of a secretary | |
Registry | Mar 3, 2003 | Appointment of a director | |
Registry | Mar 3, 2003 | Appointment of a secretary | |
Registry | Mar 3, 2003 | Appointment of a secretary 9234... | |
Registry | Mar 1, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge 9234... | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge 9234... | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge 9234... | |
Registry | Feb 25, 2003 | Particulars of a mortgage or charge | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 21, 2003 | Appointment of a man as Director and Accountant | |
Registry | Feb 21, 2003 | Two appointments: a woman and a man | |
Registry | Feb 18, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 18, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 18, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 18, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Registry | Feb 5, 2003 | Appointment of a man as Director and Accountant | |
Financials | Jan 13, 2003 | Annual accounts | |
Registry | Oct 26, 2002 | Annual return | |
Financials | Jan 27, 2002 | Annual accounts | |
Registry | Oct 15, 2001 | Annual return | |
Registry | Sep 7, 2001 | Memorandum of association | |
Registry | Sep 7, 2001 | Notice of assignment of name or new name to any class of shares | |
Registry | Sep 7, 2001 | Resignation of a director | |
Registry | Sep 7, 2001 | Varying share rights and names | |
Registry | Sep 7, 2001 | Varying share rights and names 9234... | |
Registry | Aug 31, 2001 | Resignation of one Computer Consultant and one Director (a man) | |
Financials | Jan 15, 2001 | Annual accounts | |
Registry | Nov 14, 2000 | Annual return | |
Registry | Mar 24, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 16, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 16, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 9234... | |
Financials | Jan 21, 2000 | Annual accounts | |