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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)
08 May 2002 395 Particulars of mortgage/charge
21 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
25 Jun 2001 287 Registered office changed on 25/06/01 from: omega court 360 cemetery road sheffield S11 8FT
16 Jun 2001 395 Particulars of mortgage/charge
15 Feb 2001 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
22 Dec 2000 AA Full group accounts made up to 31 May 2000
15 Dec 2000 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 31/10/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 May 1999
20 Jan 2000 288b Director resigned
26 Nov 1999 363s Return made up to 31/10/99; full list of members
25 Aug 1999 288b Secretary resigned;director resigned
25 Aug 1999 288a New secretary appointed
10 Dec 1998 363s Return made up to 31/10/98; no change of members
04 Dec 1998 AA Full accounts made up to 31 May 1998
05 Jan 1998 363s Return made up to 31/10/97; full list of members
11 Nov 1997 AA Full accounts made up to 31 May 1997
03 Sep 1997 288a New director appointed
07 Apr 1997 AA Full accounts made up to 31 May 1996
29 Nov 1996 288b Director resigned
05 Nov 1996 363s Return made up to 31/10/96; no change of members
29 Feb 1996 363s Return made up to 07/11/95; full list of members
02 Jan 1996 AA Full accounts made up to 31 May 1995
03 Aug 1995 403a Declaration of satisfaction of mortgage/charge