BROUGHTON HOUSE COLLECTION LIMITED

Company number 02357668

Date	Type	Description	View / Download
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
24 May 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
24 Jan 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
20 Jun 2000	AA	Accounts made up to 30 June 1999	(6 pages)
12 Jun 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
12 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
04 Jul 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99
18 Feb 1999	287	Registered office changed on 18/02/99 from: broughton house church street accrington lancashire BB5 2ES	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
23 Jun 1998	363s	Return made up to 15/05/98; full list of members	(6 pages)
12 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)
09 Jun 1997	CERTNM	Company name changed essentials (bathrooms & tiles) l imited\certificate issued on 10/06/97	(2 pages)
28 May 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
28 May 1997	AA	Accounts made up to 31 December 1996	(1 page)
08 Jul 1996	AA	Accounts made up to 31 December 1995	(1 page)
08 Jul 1996	363s	Return made up to 15/05/96; no change of members	(4 pages)