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BROUGHTONS OF GLOUCESTER LIMITED

Company number 00368019

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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
09 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
24 Jun 1994	363x	Return made up to 28/05/94; full list of members	View PDF Return made up to 28/05/94; full list of members - link opens in a new window - 9 pages (9 pages)
09 Nov 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 14 pages (14 pages)
24 May 1993	363x	Return made up to 28/05/93; full list of members	View PDF Return made up to 28/05/93; full list of members - link opens in a new window - 9 pages (9 pages)
30 Mar 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Jun 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 20 pages (20 pages)
27 May 1992	363s	Return made up to 28/05/92; no change of members	View PDF Return made up to 28/05/92; no change of members - link opens in a new window - 6 pages (6 pages)
27 May 1992	363(288)	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jan 1992	CERTNM	Company name changed S.P.broughton and company limite d\certificate issued on 23/01/92	View PDF Company name changed S.P.broughton and company limite d\certificate issued on 23/01/92 - link opens in a new window - 2 pages (2 pages)
17 Dec 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1991	AA	Group accounts for a small company made up to 31 December 1990	View PDF Group accounts for a small company made up to 31 December 1990 - link opens in a new window - 8 pages (8 pages)
07 Aug 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
07 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1991	363b	Return made up to 28/05/91; full list of members	View PDF Return made up to 28/05/91; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 1991	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1991	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1990	363	Return made up to 28/05/90; full list of members	View PDF Return made up to 28/05/90; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 20 pages (20 pages)
20 Sep 1989	363	Return made up to 31/08/89; full list of members	View PDF Return made up to 31/08/89; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 19 pages (19 pages)
08 Feb 1989	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 10 pages (10 pages)

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