BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
28 May 2012	TM01	Termination of appointment of Karen Sinton as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(20 pages)
01 Oct 2010	AUD	Auditor's resignation	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Aug 2010	CERTNM	Company name changed griffiths & armour (financial services) LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-08-02	(5 pages)
04 Aug 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2009	363a	Return made up to 16/09/09; full list of members	(8 pages)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Aug 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
20 Mar 2009	MISC	Section 519	(1 page)
24 Feb 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
10 Nov 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
07 Nov 2008	190	Location of debenture register	(1 page)
07 Nov 2008	353	Location of register of members	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary david whalley	(1 page)
06 Oct 2008	288a	Director appointed nigel odling	(2 pages)
06 Oct 2008	288a	Director appointed michael raymond ian lilwall	(2 pages)
06 Oct 2008	288a	Director appointed michael gordon burt	(2 pages)
06 Oct 2008	288a	Secretary appointed gary teper	(2 pages)
06 Oct 2008	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)