BROKER NETWORK HOLDINGS LIMITED filing history - Find and update company information

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BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2008	288a	Director appointed peter geoffrey cullum	View PDF Director appointed peter geoffrey cullum - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	288a	Director appointed ian william james patrick	View PDF Director appointed ian william james patrick - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 56 pages (56 pages)
08 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 300000@.02=6000 £ ic 308084/314084	View PDF Ad 19/12/07--------- £ si 300000@.02=6000 £ ic 308084/314084 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purches details 31/10/07	View PDF Resolutions RES13 ‐ Share purches details 31/10/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	363s	Return made up to 16/02/07; bulk list available separately	View PDF Return made up to 16/02/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
29 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 42 pages (42 pages)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Apr 2006	363s	Return made up to 16/02/06; bulk list available separately	View PDF Return made up to 16/02/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 46 pages (46 pages)
30 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	363s	Return made up to 16/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
06 May 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 87 pages (87 pages)

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