BROVER PLUS LIMITED
Company number 04260000 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO CISERI | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 27 Feb 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 5 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL UNITED KINGDOM | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHNSTON / 30/07/2012 | View document |
| 23 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY KAY JONES | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MR ALAN JOHNSTON | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAWLE | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR ALAN JOHNSTON · 2 pages | View document |
| 28 Oct 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 25 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR CRISTIANO AUGUSTO CISERI | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWKINS | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: UNIT 5 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR'S PARTICULARS STEPHEN MAWLE | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: UNIT 5 VANGUARD TRADING ESTATE BRITANNIA ROAD CHESTERFIELD DERBYSHIRE S40 2TZ | View document |
| 3 Apr 2008 | DIRECTOR RESIGNED ALAN CRISP | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR JONATHAN RUSSELL HAWKINS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: UNIT 5 VANGUARD ESTATE BRITANNIA ROAD CHESTERFIELD S40 2TZ | View document |
| 3 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 20 Dec 2001 | PAID TO KEYTIME 05/12/01 | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 56-58 BLOOMSBURY STREET LONDON WC1B 3QT | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2001 | Incorporation | View document |