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BROUGHTON CROSS LIMITED

Company number 05265661

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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)
28 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Doris Elizabeth Harrison on 18 October 2009
17 Nov 2009 CH01 Director's details changed for Raymond Harrison on 18 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 20/10/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 20/10/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Nov 2006 363a Return made up to 20/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363a Return made up to 20/10/05; full list of members
25 Jun 2005 395 Particulars of mortgage/charge
04 Nov 2004 288a New secretary appointed;new director appointed