BROKER SUPPORT SERVICES LIMITED filing history - Find and update company information - GOV.UK

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BROKER SUPPORT SERVICES LIMITED

Company number 05172744

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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)
19 Jul 2005	363a	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2004	88(2)R	Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 30/06/05	View PDF Accounting reference date shortened from 31/07/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 51 billing road northampton NN1 5DB	View PDF Registered office changed on 01/10/04 from: 51 billing road northampton NN1 5DB - link opens in a new window - 1 page (1 page)
19 Aug 2004	123	Nc inc already adjusted 07/07/04	View PDF Nc inc already adjusted 07/07/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
07 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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