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ORD, BROUGH & COLLINS LIMITED

Company number 01410792

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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)
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of John Wignall as a director
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Andrew Manley Leach on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Lars Goran Safverstrom on 31 December 2009
05 Feb 2010 CH01 Director's details changed for John Alexander Wignall on 31 December 2009
05 Feb 2010 CH03 Secretary's details changed for Edward John Graham on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Erland Ebbersten on 31 December 2009
09 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 AAMD Amended group of companies' accounts made up to 31 May 2008
28 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Feb 2009 288b Appointment terminated director william brough
26 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
15 Apr 2008 288a Director appointed lars goran safverstrom
15 Apr 2008 288a Director appointed andrew manley leach
15 Apr 2008 288a Director appointed erland ebbersten
12 Mar 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
09 May 2007 395 Particulars of mortgage/charge
31 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
14 Mar 2007 288a New secretary appointed
09 Feb 2007 363s Return made up to 31/12/06; full list of members
08 Nov 2006 288b Secretary resigned;director resigned
09 Oct 2006 169 £ ic 165000/20000 18/08/06 £ sr 145000@1=145000