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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)
09 May 2005 363s Return made up to 17/07/04; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 17/07/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Sep 2002 287 Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle-upon-tyne NE2 1NW
16 Aug 2002 363s Return made up to 17/07/02; full list of members
01 May 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Sep 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
31 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 88(2)R Ad 01/04/98--------- £ si 140000@1
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2000 123 £ nc 10000/1000000 01/04/98
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Aug 1999 363s Return made up to 17/07/99; full list of members
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288a New director appointed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Aug 1998 363s Return made up to 17/07/98; full list of members
20 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Aug 1997 363s Return made up to 17/07/97; no change of members