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TOTAL BROKER SOLUTIONS LIMITED

Company number 04722046

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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)
26 May 2006 287 Registered office changed on 26/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
26 May 2006 288b Secretary resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
12 Apr 2006 363s Return made up to 18/03/06; full list of members
05 Apr 2006 288b Director resigned
16 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 288b Director resigned
22 Mar 2005 363s Return made up to 18/03/05; full list of members
14 Feb 2005 288b Director resigned
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 03/04/04; full list of members
04 Mar 2004 288a New secretary appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 287 Registered office changed on 25/02/04 from: baker tilly 87 guildhall street bury st edmonds suffolk IP33 1PU
25 Feb 2004 88(2)R Ad 09/02/04--------- £ si 200000@1=200000 £ ic 2/200002
11 Feb 2004 395 Particulars of mortgage/charge
18 Nov 2003 287 Registered office changed on 18/11/03 from: blenheim house newmarket road bury st. Edmunds suffolk IP33 3SB
18 Nov 2003 288a New director appointed
24 Sep 2003 288a New director appointed
29 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
09 Jul 2003 123 Nc inc already adjusted 30/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 288a New director appointed
03 Apr 2003 NEWINC Incorporation