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BROUGHTON CONTROLS LIMITED

Company number 01089363

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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)
06 Nov 2012	CH01	Director's details changed for Mr Philip Chadwick on 6 November 2012	View PDF Director's details changed for Mr Philip Chadwick on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mr Philip Chadwick on 6 November 2012	View PDF Secretary's details changed for Mr Philip Chadwick on 6 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	CH01	Director's details changed for Roger Grant Kelly on 25 July 2010	View PDF Director's details changed for Roger Grant Kelly on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Barry Scot Dickman on 25 July 2010	View PDF Director's details changed for Barry Scot Dickman on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
19 Apr 2010	AD01	Registered office address changed from Shaw Road Oldham Lancashire OL1 4AW on 19 April 2010	View PDF Registered office address changed from Shaw Road Oldham Lancashire OL1 4AW on 19 April 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM01	Termination of appointment of Gerardus Van Schijndel as a director	View PDF Termination of appointment of Gerardus Van Schijndel as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
03 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
04 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
05 Sep 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
12 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS	View PDF Registered office changed on 07/01/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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