- Company Overview for BROKER DIRECT PLC (02958427)
- Filing history for BROKER DIRECT PLC (02958427)
- People for BROKER DIRECT PLC (02958427)
- Charges for BROKER DIRECT PLC (02958427)
- More for BROKER DIRECT PLC (02958427)
| 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) |
|---|---|---|---|
| 29 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
|
|
| 19 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AP01 | Appointment of Barbara Bradshaw as a director | |
| 13 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 13 Aug 2012 | AD01 | Registered office address changed from Deakins Business Park Blackburn Road Egerton Bolton BL7 9RW England on 13 August 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Terence Edward Stanley on 13 August 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Neil Charles Harris on 13 August 2012 | |
| 13 Aug 2012 | CH01 | Director's details changed for Mr Roy Green on 13 August 2012 | |
| 18 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Mar 2012 | CH01 | Director's details changed for Iain Julian Gray on 1 March 2012 | |
| 02 Mar 2012 | CH03 | Secretary's details changed for Iain Julian Gray on 1 March 2012 | |
| 02 Mar 2012 | AP01 | Appointment of Ms Joyce Ann Tomlinson as a director | |
| 01 Feb 2012 | AD01 | Registered office address changed from Higham Business Centre Midland Road Higham Ferrers Northamptonshire NN10 8DW on 1 February 2012 | |
| 16 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Sep 2010 | TM01 | Termination of appointment of Barry Fehler as a director | |
| 16 Aug 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 16 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Aug 2010 | AD02 | Register inspection address has been changed | |
| 23 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 27 Aug 2009 | 363a | Return made up to 12/08/09; bulk list available separately | |
| 24 Aug 2009 | 288c | Director's change of particulars / roy green / 24/08/2009 | |
| 24 Aug 2009 | 288c | Director's change of particulars / john rhodes / 24/08/2009 | |
| 24 Aug 2009 | 288c | Director and secretary's change of particulars / iain gray / 24/08/2009 | |
| 24 Aug 2009 | 288c | Director's change of particulars / terence stanley / 24/08/2009 |