BROCARD LIMITED

Company number 03697243

Date	Type	Description	View / Download
03 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
16 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
02 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: forms house victoria works benjamin street wakefield west yorkshire WF2 9AR	(1 page)
19 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
05 Mar 2003	363s	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
19 Mar 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
12 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
17 Mar 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
17 Mar 2000	288b	Director resigned	(1 page)
13 Sep 1999	395	Particulars of mortgage/charge	(11 pages)
14 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	123	£ nc 1000/100000 24/02/99	(1 page)