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PRODUCT BROKERS LIMITED

Company number 05198437

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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)
19 Jun 2014 AP01 Appointment of Mr Roger James Murie as a director
18 Jun 2014 AP01 Appointment of Mr Scott Weston Gray as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 90
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AD01 Registered office address changed from Units 13 and 15 Osborne Industrial Estate Busk Road Oldham Lancashire OL9 6QQ on 21 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 05/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 288b Appointment terminated director andrew gibson
15 Sep 2008 363a Return made up to 05/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 05/08/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: york house 38 penistone road new mill holmfirth huddersfield west yorkshire HD9 7BT
25 Mar 2007 363s Return made up to 05/08/06; full list of members
13 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 AA Total exemption full accounts made up to 31 August 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: 12 victoria road barnsley south yorkshire S70 2BB