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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)
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288c Director's particulars changed
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 288c Director's particulars changed
24 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 25/07/03; full list of members
26 Jan 2003 AA Full accounts made up to 31 December 2001
26 Jan 2003 AUD Auditor's resignation
30 Sep 2002 363s Return made up to 25/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
10 Jul 2002 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 25/07/01; full list of members
04 Apr 2001 288a New director appointed
10 Nov 2000 AUD Auditor's resignation
28 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 288a New director appointed