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COMPUTERSHARE VOUCHER SERVICES LIMITED

Company number 04968447

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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)
29 Nov 2005 363a Return made up to 18/11/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 287 Registered office changed on 05/10/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 CERTNM Company name changed broomco (3347) LIMITED\certificate issued on 24/06/04
21 Jun 2004 288a New director appointed
21 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Jun 2004 287 Registered office changed on 11/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
11 Jun 2004 288b Secretary resigned;director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New secretary appointed;new director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
18 Nov 2003 NEWINC Incorporation