- Company Overview for BROUGHTON ELECTRONICS LIMITED (03513990)
- Filing history for BROUGHTON ELECTRONICS LIMITED (03513990)
- People for BROUGHTON ELECTRONICS LIMITED (03513990)
- Charges for BROUGHTON ELECTRONICS LIMITED (03513990)
- More for BROUGHTON ELECTRONICS LIMITED (03513990)
| 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) |
|---|---|---|---|
| 05 May 2015 | MR01 | Registration of charge 035139900003, created on 22 April 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 28 Feb 2011 | CH01 | Director's details changed for Mr Jonathan James Hooper on 19 February 2011 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Jonathan James Hooper on 19 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Norman Allan Hooper on 19 February 2010 | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 17 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Mar 2007 | 363s | Return made up to 19/02/07; full list of members | |
| 01 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Feb 2006 | 363s | Return made up to 19/02/06; full list of members | |
| 09 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |