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BROUGH HAVEN LIMITED

Company number 00360174

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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)
26 Jan 2010 CH01 Director's details changed for Andrew Peacock on 26 January 2010
26 Jan 2010 CH01 Director's details changed for David John Peacock on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Gerald Wood on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Thomas George Baggott on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Thomas Anthony White Holdich on 26 January 2010
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Jan 2008 363a Return made up to 30/12/07; full list of members
03 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
16 Jan 2007 363a Return made up to 30/12/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
02 Feb 2006 363a Return made up to 30/12/05; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Jan 2005 363s Return made up to 30/12/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Feb 2004 288a New director appointed
21 Jan 2004 363s Return made up to 30/12/03; full list of members
21 Jan 2004 288b Director resigned
31 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Jan 2003 363s Return made up to 30/12/02; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
24 Jan 2002 363s Return made up to 30/12/01; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
24 Jan 2001 288b Director resigned