- Company Overview for BROKER DIRECT RETAIL HOLDINGS LTD (05947615)
- Filing history for BROKER DIRECT RETAIL HOLDINGS LTD (05947615)
- People for BROKER DIRECT RETAIL HOLDINGS LTD (05947615)
- Charges for BROKER DIRECT RETAIL HOLDINGS LTD (05947615)
- More for BROKER DIRECT RETAIL HOLDINGS LTD (05947615)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | TM01 | Termination of appointment of Neil Harris as a director | |
| 03 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 08 Jul 2013 | AP01 | Appointment of Barbara Bradshaw as a director | |
| 25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 05 Oct 2012 | CH01 | Director's details changed for Mr John Kedric Rhodes on 5 October 2012 | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AP01 | Appointment of Miss Joyce Ann Tomlinson as a director | |
| 02 Mar 2012 | CH01 | Director's details changed for Iain Julian Gray on 1 March 2012 | |
| 02 Mar 2012 | CH03 | Secretary's details changed for Iain Julian Gray on 1 March 2012 | |
| 04 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 14 Jul 2011 | AP01 | Appointment of Mr Neil Charles Harris as a director | |
| 10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AP01 | Appointment of Mr John Kedric Rhodes as a director | |
| 28 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 11 Aug 2009 | 288c | Director and secretary's change of particulars / iain gray / 11/08/2009 | |
| 11 Aug 2009 | 288c | Director and secretary's change of particulars / iain gray / 11/08/2009 | |
| 03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Feb 2008 | 288b | Director resigned | |
| 26 Sep 2007 | 363a | Return made up to 26/09/07; full list of members |