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BROADLEAF FINANCIAL SERVICES LIMITED

Company number 03707929

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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)
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 02/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG
06 Feb 2008 363a Return made up to 02/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 02/02/07; full list of members
10 Oct 2006 AA Accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 02/02/06; full list of members
28 Dec 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
15 Sep 2005 88(2)R Ad 02/09/05--------- £ si 25000@1=25000 £ ic 100/25100
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 123 £ nc 1000/25100 02/09/05
05 May 2005 AA Accounts for a small company made up to 30 June 2004
11 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/05
25 Jan 2005 287 Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington WA4 6PU
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
13 Apr 2004 AA Accounts for a small company made up to 30 June 2003
17 Feb 2004 363s Return made up to 04/02/04; full list of members