S.P. BROUGHTON & CO. LIMITED

Company number 01230712

Date	Type	Description	View / Download
26 Mar 2010	CH01	Director's details changed for Mr Hereward Charles Wake on 26 March 2010	(2 pages)
26 Mar 2010	CH03	Secretary's details changed for Mr Roderick Keith Bonser on 26 March 2010	(1 page)
29 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
02 Jun 2009	288b	Appointment Terminate, Director Robert John Foster Logged Form	(1 page)
02 Jun 2009	288a	Secretary appointed roderick keith bonser	(2 pages)
16 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment Terminated Director robert foster	(1 page)
15 Apr 2009	288b	Appointment Terminated Secretary peter limbrick	(1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
29 Jul 2008	363s	Return made up to 26/03/08; no change of members	(7 pages)
30 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
24 Apr 2007	363s	Return made up to 26/03/07; full list of members	(7 pages)
03 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
18 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
05 Apr 2006	363s	Return made up to 26/03/06; full list of members	(7 pages)
18 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
16 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
06 Apr 2005	363(288)	Director's particulars changed
06 Apr 2005	363(287)	Registered office changed on 06/04/05