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BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Company number 02541299

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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)
11 Aug 2011 TM01 Termination of appointment of Alan Brooks as a director
11 Aug 2011 TM01 Termination of appointment of Gordon Craig as a director
11 Aug 2011 TM01 Termination of appointment of Emma Craig as a director
11 Aug 2011 TM02 Termination of appointment of Shaun Carrick as a secretary
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 SH02 Statement of capital on 28 July 2011
  • GBP 100
03 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 100
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Emma Craig on 19 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 19/09/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 19/09/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Dec 2006 363a Return made up to 19/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 30 October 2005
15 Jun 2006 288a New director appointed
01 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Nov 2005 363a Return made up to 19/09/05; full list of members