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BROUGHTON GROUP HOLDINGS LIMITED

Company number 04428608

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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)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	TM01	Termination of appointment of Gillian Facer as a director	View PDF Termination of appointment of Gillian Facer as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
23 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: armstrong watson central house st pauls street leeds west yorkshire LS1 2TE	View PDF Registered office changed on 08/05/07 from: armstrong watson central house st pauls street leeds west yorkshire LS1 2TE - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
24 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: 1 high street skipton north yorkshire BD23 1NA	View PDF Registered office changed on 05/05/06 from: 1 high street skipton north yorkshire BD23 1NA - link opens in a new window - 1 page (1 page)
25 Apr 2006	169	£ ic 25000/16780 23/12/05 £ sr 8220@1=8220	View PDF £ ic 25000/16780 23/12/05 £ sr 8220@1=8220 - link opens in a new window - 1 page (1 page)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 23/12/05
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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