- Company Overview for TOTAL BROKER SOLUTIONS LIMITED (04722046)
- Filing history for TOTAL BROKER SOLUTIONS LIMITED (04722046)
- People for TOTAL BROKER SOLUTIONS LIMITED (04722046)
- Charges for TOTAL BROKER SOLUTIONS LIMITED (04722046)
- More for TOTAL BROKER SOLUTIONS LIMITED (04722046)
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) |
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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
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19 May 2003 | 288a | New director appointed | |
03 Apr 2003 | NEWINC | Incorporation |