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MICHAEL BROUGHTON LIMITED

Company number 01110833

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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)
17 Dec 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
27 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Carol Joan Broughton on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Edward Broughton on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Arthur Broughton on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Carol Joan Broughton on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Matthew Broughton on 1 October 2009
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11
14 May 2008 288b Appointment terminated director norman clark
18 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Nov 2007 AA Full accounts made up to 31 March 2007
22 Mar 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 363s Return made up to 31/12/06; full list of members
09 Jun 2006 288a New director appointed