- Company Overview for BROUGHTON HOUSE COLLECTION LIMITED (02357668)
- Filing history for BROUGHTON HOUSE COLLECTION LIMITED (02357668)
- People for BROUGHTON HOUSE COLLECTION LIMITED (02357668)
- More for BROUGHTON HOUSE COLLECTION LIMITED (02357668)
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) |
---|---|---|---|
21 Dec 2004 | AA | Accounts made up to 31 July 2004 | |
27 May 2004 | 288c | Secretary's particulars changed | |
27 May 2004 | 363a | Return made up to 15/05/04; full list of members | |
08 Oct 2003 | AA | Accounts made up to 31 July 2003 | |
10 Jun 2003 | 363a | Return made up to 15/05/03; full list of members | |
23 Jan 2003 | 288a | New secretary appointed | |
23 Jan 2003 | 288b | Secretary resigned | |
25 Oct 2002 | AA | Accounts made up to 31 July 2002 | |
16 Sep 2002 | 288a | New secretary appointed | |
16 Sep 2002 | 288b | Secretary resigned | |
16 Sep 2002 | 288b | Director resigned | |
05 Aug 2002 | 288c | Director's particulars changed | |
12 Jul 2002 | 288a | New director appointed | |
12 Jul 2002 | 288b | Director resigned | |
30 May 2002 | 363a | Return made up to 15/05/02; full list of members | |
20 May 2002 | AA | Accounts made up to 31 July 2001 | |
20 May 2002 | 225 | Accounting reference date shortened from 30/06/02 to 31/07/01 | |
26 Apr 2002 | 287 | Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND | |
18 Feb 2002 | 288c | Director's particulars changed | |
11 Dec 2001 | AA | Accounts made up to 30 June 2001 | |
19 Jul 2001 | 287 | Registered office changed on 19/07/01 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL | |
19 Jul 2001 | 288b | Director resigned | |
19 Jul 2001 | 288b | Director resigned | |
19 Jul 2001 | 288b | Secretary resigned | |
19 Jul 2001 | 288a | New secretary appointed;new director appointed |