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BROCA COMMUNICATIONS LIMITED

Company number 05765876

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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)
15 Apr 2009 288a Director appointed mrs jill collighan
15 Apr 2009 363a Return made up to 03/04/09; full list of members
14 Apr 2009 288b Appointment terminated director ian price
23 Feb 2009 287 Registered office changed on 23/02/2009 from st mary's chambers haslingden road rawtenstall lancashire BB4 6QX
18 Dec 2008 288b Appointment terminated director craig hutchinson
18 Dec 2008 288b Appointment terminated director brendan burke
01 Oct 2008 288a Secretary appointed mr james george esson
01 Oct 2008 288b Appointment terminated director david beswitherick
01 Oct 2008 288b Appointment terminated secretary david beswitherick
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 28/07/2008
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2008 288b Appointment terminated director and secretary jocelyn morgan
21 Apr 2008 288a Director and secretary appointed david peter beswitherick
23 Jan 2008 AA Full accounts made up to 31 August 2007
12 Oct 2007 395 Particulars of mortgage/charge
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed;new director appointed
26 Apr 2007 363a Return made up to 03/04/07; full list of members
25 Mar 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed