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BROKEN FUSE LTD

Company number 02630119

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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)
22 Apr 2013 AP03 Appointment of Mr Brian Park as a secretary
18 Apr 2013 TM02 Termination of appointment of Steven Park as a secretary
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 17/07/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 23A airport industrial estate kenton newcastle upon tyne NE3 2EF
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 17/07/08; full list of members
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 17/07/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 288a New secretary appointed
14 Aug 2006 363a Return made up to 17/07/06; full list of members
09 Mar 2006 288b Secretary resigned;director resigned
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 17/07/05; full list of members