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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)
18 Aug 1997 288a New director appointed
14 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Sep 1996 AA Full accounts made up to 31 March 1996
15 Feb 1996 395 Particulars of mortgage/charge
17 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 1996 AA Full accounts made up to 31 March 1995
24 Aug 1995 403a Declaration of satisfaction of mortgage/charge
23 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
09 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
20 May 1993 395 Particulars of mortgage/charge
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08 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 MEM/ARTS Memorandum and Articles of Association
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1992 AA Full accounts made up to 31 March 1991
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20 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Mar 1991 88(2)R Ad 31/03/90--------- £ si 40000@1
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Request DocumentAd 31/03/90--------- £ si 40000@1