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BROKER ASSISTANCE LIMITED

Company number 04623342

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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)
11 Dec 2007 288b Secretary resigned;director resigned
07 Aug 2007 288a New secretary appointed
17 Jul 2007 288b Director resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
06 Feb 2007 395 Particulars of mortgage/charge
03 Jan 2007 363a Return made up to 15/12/06; full list of members
29 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 288c Director's particulars changed
11 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
12 Apr 2006 363a Return made up to 15/12/05; full list of members
07 Apr 2006 88(2)R Ad 16/12/04--------- £ si 40500@1=40500 £ ic 1150000/1190500
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
20 Jan 2006 123 Nc inc already adjusted 22/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital