BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)

Company number 00257160

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 11,000	(5 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 11,000	(5 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
25 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
25 Apr 2013	TM02	Termination of appointment of Currey & Co as a secretary	(1 page)
25 Apr 2013	AP03	Appointment of Mr Allen Joseph Gibb as a secretary	(1 page)
21 Aug 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
21 Aug 2012	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 21 August 2012	(1 page)
21 Aug 2012	CH04	Secretary's details changed for Currey & Co on 3 October 2011	(1 page)
30 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
04 Jul 2012	CH04	Secretary's details changed for Currey & Co on 22 September 2011	(2 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Nov 2011	AP01	Appointment of Mr Allen Joseph Gibb as a director	(2 pages)
01 Nov 2011	DS02	Withdraw the company strike off application	(2 pages)
26 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH04	Secretary's details changed for Currey & Co on 14 April 2010	(2 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Jul 2009	288b	Appointment terminated director ronald clarkson	(1 page)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)