BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Company number 02541299

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Mr Parviz Behdad as a director	(2 pages)
12 Aug 2011	AD01	Registered office address changed from Burton Road Norwich Norfolk NR6 6AT on 12 August 2011	(1 page)
11 Aug 2011	TM01	Termination of appointment of Alan Brooks as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Gordon Craig as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Emma Craig as a director	(1 page)
11 Aug 2011	TM02	Termination of appointment of Shaun Carrick as a secretary	(1 page)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Aug 2011	SH02	Statement of capital on 28 July 2011 GBP 100	(5 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 100	(4 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
10 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(7 pages)
10 Nov 2010	CH01	Director's details changed for Emma Craig on 19 September 2010	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
06 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(6 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
23 Dec 2008	363a	Return made up to 19/09/08; full list of members	(6 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
12 Oct 2007	363a	Return made up to 19/09/07; full list of members	(4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
05 Dec 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 30 October 2005	(8 pages)
15 Jun 2006	288a	New director appointed	(1 page)