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BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED

Company number 01089270

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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)
21 Jul 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH01	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013	View PDF Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2013	View PDF Director's details changed for Mr Patrick Moynihan on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Stephen Humes as a director	View PDF Termination of appointment of Stephen Humes as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Martyn Wates as a director	View PDF Termination of appointment of Martyn Wates as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012	View PDF Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 3 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AP01	Appointment of Mr Stephen Humes as a director	View PDF Appointment of Mr Stephen Humes as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Mr Martyn James Wates as a director	View PDF Appointment of Mr Martyn James Wates as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Martyn Hulme as a director	View PDF Termination of appointment of Martyn Hulme as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	TM01	Termination of appointment of Martyn Wates as a director	View PDF Termination of appointment of Martyn Wates as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Accounts for a dormant company made up to 11 January 2011	View PDF Accounts for a dormant company made up to 11 January 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010	View PDF Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Patrick Moynihan on 1 August 2010	View PDF Director's details changed for Mr Patrick Moynihan on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010	View PDF Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Martyn James Wates on 1 August 2010	View PDF Director's details changed for Mr Martyn James Wates on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	View PDF Accounts for a dormant company made up to 11 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	CH01	Director's details changed for Mr Martyn James Wates on 28 May 2010	View PDF Director's details changed for Mr Martyn James Wates on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Martyn James Wates on 28 May 2010	View PDF Director's details changed for Mr Martyn James Wates on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	View PDF Appointment of Mrs Caroline Jane Sellers as a secretary - link opens in a new window - 1 page (1 page)

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