BROUGHTON ASSOCIATES LIMITED

Company number 03024324

Date	Type	Description	View / Download
25 Jan 2002	88(2)R	Ad 29/12/01--------- £ si 20@1=20 £ ic 14/34	(2 pages)
29 May 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
14 Mar 2001	363s	Return made up to 21/02/01; full list of members	(7 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 10@1=10 £ ic 4/14	(2 pages)
06 Mar 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
30 Jun 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
19 Mar 1999	363s	Return made up to 21/02/99; full list of members	(6 pages)
23 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
27 Mar 1998	363s	Return made up to 21/02/98; no change of members
06 Aug 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
05 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
26 Mar 1996	363s	Return made up to 21/02/96; full list of members	(6 pages)
01 May 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Apr 1995	88(2)R	Ad 03/04/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995	288	Director resigned;new director appointed
04 Apr 1995	287	Registered office changed on 04/04/95 from: temple house 20 holywell row london EC2A 4JB
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Apr 1995	123	£ nc 100/1000 13/03/95	(1 page)

Previous

• 1
• 2
• 3

Next