- Company Overview for BROUGHTON CAPITAL LTD (04366464)
- Filing history for BROUGHTON CAPITAL LTD (04366464)
- People for BROUGHTON CAPITAL LTD (04366464)
- More for BROUGHTON CAPITAL LTD (04366464)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 09 Aug 2010 | AD01 | Registered office address changed from Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG United Kingdom on 9 August 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 08 Apr 2010 | AD01 | Registered office address changed from 57 Waterside Solihull B90 1UE on 8 April 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Robert Lisle on 31 March 2010 | |
| 07 Apr 2010 | TM02 | Termination of appointment of Stephen Connick as a secretary | |
| 17 Sep 2009 | AAMD | Amended accounts made up to 31 August 2008 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 25 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 28 Dec 2008 | 225 | Accounting reference date extended from 28/02/2008 to 31/08/2008 | |
| 31 Mar 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 28 Jan 2008 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 05 Jun 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 17 kilsby grove solihull west midlands B91 3XZ | |
| 05 Jun 2007 | 288c | Director's particulars changed | |
| 22 Dec 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 28 Apr 2006 | 363a | Return made up to 04/02/06; full list of members | |
| 28 Apr 2006 | 353 | Location of register of members |