BROTHERTON DEVELOPMENTS LIMITED

Company number 01960720

Date	Type	Description	View / Download
17 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Oct 2016	TM01	Termination of appointment of Alexander Fraser Brotherton as a director on 30 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of Dr Alexander Fraser Brotherton as a director on 1 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Dominic Brotherton Jones as a director on 1 July 2016	(2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Gareth John Hunt as a director on 1 July 2015	(2 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(3 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
19 Jun 2013	AUD	Auditor's resignation	(1 page)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
11 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
11 Jun 2012	CH03	Secretary's details changed for Mr Martin James Stenson on 2 January 2012	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 Jan 2012	AD01	Registered office address changed from C/O Maybrook Properties Ltd Carrington House 126 -130 Regent Street London W1B 5SE United Kingdom on 10 January 2012	(1 page)
13 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AD01	Registered office address changed from C/O Maybrook Properties Ltd Carrington House Regent Street London W1B 5SE United Kingdom on 13 June 2011	(1 page)
13 Jun 2011	TM02	Termination of appointment of Diana Jones as a secretary	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	(1 page)
12 Jan 2011	AP03	Appointment of Mr Martin James Stenson as a secretary	(2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)