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BROUGHTON PRINTERS LIMITED

Company number 01091137

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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)
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
14 May 1992 363s Return made up to 09/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/05/92; no change of members
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 New director appointed
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26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
15 Jun 1991 363b Return made up to 09/05/91; no change of members
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
08 Jun 1990 363 Return made up to 09/05/90; full list of members
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 AA Full accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 27/07/89; full list of members
03 Jul 1989 287 Registered office changed on 03/07/89 from: 121-128 fleet st london EC4A 2BD
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Request DocumentRegistered office changed on 03/07/89 from: 121-128 fleet st london EC4A 2BD
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 AUD Auditor's resignation
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05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jun 1988 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed