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BROUGHTON AUCTION CO LIMITED(THE)

Company number 00011771

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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)
10 Feb 2010 CH01 Director's details changed for Mr George Case on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Neil Antony Temple on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Tom Mayson Bowes on 5 February 2010
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 05/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / tom bowes / 01/09/2008
26 Feb 2009 288c Secretary's change of particulars / margaret irving / 01/10/2008
18 Feb 2009 288b Appointment terminated director john harrison
03 Dec 2008 288a Director appointed neil antony temple
18 Nov 2008 288c Secretary's change of particulars / margaret irving / 01/10/2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 05/02/08; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 05/02/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
21 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: appleby road kendal cumbria LA9 6ES
15 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New secretary appointed
25 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed
06 Mar 2004 363s Return made up to 05/02/04; full list of members