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BROKER SUPPORT SERVICES LIMITED

Company number 05172744

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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)
20 Jul 2010 TM01 Termination of appointment of Philip Holroyd as a director
20 Jul 2010 AP01 Appointment of Sarah Clare Turvey as a director
20 Jul 2010 AP01 Appointment of Mr Matthew Lloyd Timmins as a director
29 Jun 2010 AA Accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of Ian Thorneycroft as a director
09 Oct 2009 TM01 Termination of appointment of Simon James as a director
17 Jul 2009 363a Return made up to 07/07/09; full list of members
03 Jul 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 288a Director appointed simon james
15 May 2009 AUD Auditor's resignation
25 Nov 2008 288b Appointment terminated director simon james
23 Sep 2008 287 Registered office changed on 23/09/2008 from home farm 2 orchard hill little billing northampton NN3 9AG
23 Sep 2008 288a Secretary appointed david lloyd hughes
23 Sep 2008 288b Appointment terminated director jason graham
23 Sep 2008 288b Appointment terminated secretary simon james
16 Jul 2008 363a Return made up to 07/07/08; full list of members
17 Mar 2008 AA Accounts for a small company made up to 31 December 2007
11 Jul 2007 363a Return made up to 07/07/07; full list of members
19 Jun 2007 288c Director's particulars changed
13 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
15 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 07/07/06; full list of members
27 Jun 2006 AAMD Amended accounts made up to 30 June 2005
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 288c Director's particulars changed