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BROUGHTON ADVERTISING LIMITED

Company number 04359715

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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)
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Feb 2010 CH02 Director's details changed for Prime Management Limited on 13 December 2009
09 Feb 2010 CH04 Secretary's details changed for Prime Secretaries Limited on 13 December 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Feb 2009 363a Return made up to 24/01/09; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 288c Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008
16 Feb 2009 288c Director's change of particulars / prime management LIMITED / 01/09/2008
18 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Nov 2008 288a Director appointed alan david gravett
04 Feb 2008 363a Return made up to 24/01/08; full list of members
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
28 Feb 2007 363s Return made up to 24/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363s Return made up to 24/01/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Feb 2005 363s Return made up to 24/01/05; full list of members
02 Sep 2004 287 Registered office changed on 02/09/04 from: frittenden house north the street, frittenden cranbrook kent TN17 2DG
28 May 2004 AA Accounts for a dormant company made up to 31 January 2004
04 Mar 2004 363s Return made up to 24/01/04; full list of members
12 Feb 2004 AA Accounts for a dormant company made up to 31 January 2003
06 Feb 2003 363s Return made up to 24/01/03; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 119-120 palace street london SW1E 5BE