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WM BROKERS LIMITED

Company number 02156767

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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)
21 Apr 2006 288a New director appointed
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 AA Full accounts made up to 31 May 2005
31 Oct 2005 363a Return made up to 31/10/05; full list of members
22 Feb 2005 AA Full accounts made up to 31 May 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: unit 2 acorn business park woodseats close sheffield south yorkshire S8 0TB
10 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 AA Full accounts made up to 31 May 2003
24 Nov 2003 363s Return made up to 31/10/03; full list of members
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
07 Nov 2002 363s Return made up to 31/10/02; full list of members
18 Oct 2002 CERTNM Company name changed evans charles stevens LIMITED\certificate issued on 18/10/02
14 Oct 2002 403a Declaration of satisfaction of mortgage/charge
14 Oct 2002 403a Declaration of satisfaction of mortgage/charge
06 Oct 2002 AA Group of companies' accounts made up to 31 May 2002
09 May 2002 395 Particulars of mortgage/charge
09 May 2002 155(6)b Declaration of assistance for shares acquisition
09 May 2002 155(6)a Declaration of assistance for shares acquisition
09 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares