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BROUGHTON FINANCIAL SERVICES LTD.

Company number 03378838

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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)
09 Jun 2015 CH01 Director's details changed for Mr Andrew Burgess on 28 May 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Andrew Burgess on 1 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Andrew Burgess on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 30/05/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 363a Return made up to 30/05/08; full list of members
13 Jun 2008 288b Appointment terminated secretary sharon carter
18 Feb 2008 287 Registered office changed on 18/02/08 from: 17 the cedars dunstable street, ampthill bedford bedfordshire MK45 2JZ
14 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Aug 2007 363a Return made up to 30/05/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
07 Aug 2006 363a Return made up to 30/05/06; full list of members
07 Aug 2006 353 Location of register of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005