BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Company number 02541299

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(6 pages)
15 Oct 2013	AD02	Register inspection address has been changed from Legal Services Department Eastfields Peterborough Cambridgeshire PE1 5NA England	(1 page)
15 Oct 2013	TM01	Termination of appointment of Mark Towell as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Mark Towell as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
18 Jul 2013	TM01	Termination of appointment of Ian Ratcliff as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Laurence Dobney as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2012	AD02	Register inspection address has been changed	(1 page)
21 Sep 2012	CH03	Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Nigel John Burroughs on 1 January 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Laurence Dobney on 1 January 2012	(2 pages)
14 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
10 Nov 2011	AA01	Current accounting period extended from 30 October 2011 to 31 December 2011	(1 page)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Oct 2011	AP03	Appointment of Mrs Janette Margaret Nicholls as a secretary	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Nigel John Burroughs as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Laurence Dobney as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Parviz Behdad as a director	(1 page)
25 Aug 2011	AP01	Appointment of Mr Ian Henry Ratcliff as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Mark Richard Towell as a director	(2 pages)
15 Aug 2011	SH03	Purchase of own shares.	(3 pages)