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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)
04 Jan 2006 AA Accounts for a medium company made up to 30 September 2005
17 Jun 2005 363s Return made up to 30/04/05; full list of members
14 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
10 Jan 2005 225 Accounting reference date shortened from 30/11/04 to 30/09/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 of ca 22/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 trans share 07/10/04
25 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Accounts for a medium company made up to 30 November 2003
01 Mar 2004 CERTNM Company name changed meadtown LIMITED\certificate issued on 01/03/04
24 Feb 2004 AA Accounts for a dormant company made up to 30 November 2002
24 Feb 2004 225 Accounting reference date shortened from 30/04/03 to 30/11/02
25 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
22 Dec 2002 88(2)R Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
22 Dec 2002 MEM/ARTS Memorandum and Articles of Association
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2002 123 £ nc 100/25000 17/12/02
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 288a New director appointed