BROUGHTON AUCTION CO LIMITED(THE)

Company number 00011771

Date	Type	Description	View / Download
24 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
21 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(15 pages)
11 Feb 2003	363s	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed	(16 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(15 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	287	Registered office changed on 11/04/02 from: c/o ulverston auction mart PLC north lonsdale terrace ulverston cumbria LA12 9AU	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	363s	Return made up to 05/02/02; no change of members	(9 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(14 pages)
19 Feb 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
15 Mar 2000	363s	Return made up to 05/02/00; full list of members	(41 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
15 Feb 1999	363s	Return made up to 05/02/99; change of members	(8 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
11 May 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
26 Mar 1998	363s	Return made up to 05/02/98; change of members 363(287) ‐ Registered office changed on 26/03/98	(8 pages)