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BROUGHTON & CO. LIMITED

Company number 03648143

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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)
23 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Oct 2012 AP03 Appointment of Mrs Anita Carolyn Broughton as a secretary
23 Oct 2012 CH01 Director's details changed for Mr Steven Broughton on 29 February 2012
23 Oct 2012 TM02 Termination of appointment of Rosemary Broughton as a secretary
04 Sep 2012 AD01 Registered office address changed from 7 Hillside Avenue Worthing West Sussex BN14 9QR on 4 September 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from Suites 5 & 7 3Rd Florr Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 3 October 2011
26 Sep 2011 AD01 Registered office address changed from 86 Avondale Road Bromley BR1 4EZ United Kingdom on 26 September 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Steven Broughton on 12 October 2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 12/10/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 86 avondale road bromley kent BR1 4EZ
29 Oct 2008 353 Location of register of members
29 Oct 2008 190 Location of debenture register
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 12/10/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 12/10/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 363a Return made up to 12/10/05; full list of members