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BROAD POWER SOLUTIONS LIMITED

Company number 04820304

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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)
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Colin Rodney Broad on 22 June 2010
23 Jun 2010 CH01 Director's details changed for David Laurence Broad on 22 June 2010
23 Jun 2010 CH01 Director's details changed for Margaret Jeanne Broad on 22 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Jun 2009 363a Return made up to 22/06/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 August 2008
25 Jun 2008 363a Return made up to 22/06/08; full list of members
24 Jun 2008 353 Location of register of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 1 albury hall, albury guildford surrey GU5 9AD
24 Jun 2008 190 Location of debenture register
24 Jun 2008 288c Director's change of particulars / david broad / 23/06/2008
24 Jun 2008 288c Secretary's change of particulars / wendy broad / 23/06/2008
29 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Jul 2007 363a Return made up to 22/06/07; full list of members
13 Jul 2007 190 Location of debenture register
13 Jul 2007 353 Location of register of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 7 lakes close chilworth guildford surrey GU4 8LL
03 May 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jul 2006 363a Return made up to 22/06/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Jun 2005 363s Return made up to 22/06/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
15 Jul 2004 363s Return made up to 03/07/04; full list of members
26 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04