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BROSELEY FIRES LIMITED

Company number 01620484

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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)
02 Oct 2014 AP01 Appointment of Mr Gregory Bloodworth as a director on 2 October 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
29 May 2014 AD01 Registered office address changed from Western Approach South Shields Tyne and Wear NE33 5QZ on 29 May 2014
10 Dec 2013 AA Accounts for a small company made up to 11 May 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 May 2013 TM01 Termination of appointment of John Reeves as a director
17 Dec 2012 AA Accounts for a small company made up to 12 May 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr John Richard Harris on 26 July 2012
31 Jul 2012 CH01 Director's details changed for Richard Ian Appleby on 26 July 2012
31 Jul 2012 CH01 Director's details changed for John Robert Reeves on 26 July 2012
31 Jul 2012 CH03 Secretary's details changed for Mr John Richard Harris on 26 July 2012
16 Nov 2011 AA Accounts for a small company made up to 7 May 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 AA Accounts for a small company made up to 8 May 2010
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 26/07/09; full list of members
24 Jun 2009 288b Appointment terminated secretary john reeves
24 Jun 2009 288b Appointment terminated director sheila reeves-herd
19 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 09/05/2010
19 Jun 2009 287 Registered office changed on 19/06/2009 from knights way battlefield enterprise park shrewsbury shropshire SY1 3AB
10 Jun 2009 288a Director appointed richard ian appleby
10 Jun 2009 288a Director and secretary appointed john richard harris