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BROUGHTON INSTALLATIONS LTD

Company number 03203682

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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)
30 Sep 2005	88(2)R	Ad 09/09/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 09/09/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Sep 2005	123	£ nc 100/1000 09/09/05	View PDF £ nc 100/1000 09/09/05 - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
31 May 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1LL	View PDF Registered office changed on 16/12/04 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1LL - link opens in a new window - 1 page (1 page)
03 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
11 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
20 Oct 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
27 May 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2002	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 DocumentDirector's particulars changed
13 Nov 2001	287	Registered office changed on 13/11/01 from: unit 9 broughton grounds broughton newport pagnell buckinghamshire MK16 0HZ	View PDF Registered office changed on 13/11/01 from: unit 9 broughton grounds broughton newport pagnell buckinghamshire MK16 0HZ - link opens in a new window - 1 page (1 page)
06 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
12 Feb 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2000	363s	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 7 pages (7 pages)

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