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BROUGHTON HOUSE COLLECTION LIMITED

Company number 02357668

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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)
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