BROUGHTON CARE LIMITED

Company number 05212179

Date	Type	Description	View / Download
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(4 pages)
24 Oct 2013	AD01	Registered office address changed from Park View House 59 Thornhill Road Streetly Sutton Coldfield West Midlands B74 3EN United Kingdom on 24 October 2013	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
02 Nov 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AD01	Registered office address changed from C/O Mrs K Dhaliwal 37 Wyndley Close Sutton Coldfield West Midlands B74 4JD England on 2 November 2012	(1 page)
01 Nov 2012	AP01	Appointment of Mrs Kelly Louise Dhaliwal as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Wai Pang as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Wai Pang as a secretary	(1 page)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
23 Feb 2012	CH01	Director's details changed for Wai Kit Pang on 3 February 2012	(2 pages)
23 Feb 2012	CH03	Secretary's details changed for Mr Wai Kit Pang on 3 February 2012	(2 pages)
29 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
29 Oct 2011	AD01	Registered office address changed from 60 Percy Business Park Rounds Green Road Oldbury Birmingham B69 2RE on 29 October 2011	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(12 pages)
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Wai Kit Pang on 23 August 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Wai Kit Pang on 23 August 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
23 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from fort parkway fort dunlop birmingham B24 9FE	(1 page)
26 Mar 2009	363a	Return made up to 23/08/08; full list of members; amend	(6 pages)
19 Jan 2009	363a	Return made up to 23/08/08; full list of members	(4 pages)
15 Jan 2009	288c	Director and secretary's change of particulars / wai pang / 22/12/2008	(1 page)