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BRODER METALS LIMITED

Company number 02859881

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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)
13 Oct 2009 TM01 Termination of appointment of Jane Robinson as a director
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 06/10/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 288a New director appointed
31 Oct 2007 363a Return made up to 06/10/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363a Return made up to 06/10/06; full list of members
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 395 Particulars of mortgage/charge
07 Oct 2005 363a Return made up to 06/10/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
11 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
02 Nov 2004 123 Nc inc already adjusted 14/09/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 88(2)R Ad 30/09/04--------- £ si 85500@1
21 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 287 Registered office changed on 19/08/04 from: little matlock rolling mill low matlock lane loxley sheffield south yorkshire S6 6RN