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BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED

Company number 05806941

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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 Sep 2016 TM01 Termination of appointment of Emma Jane Harris as a director on 5 August 2016
16 Jun 2016 AR01 Annual return made up to 5 May 2016 no member list
15 Jun 2016 AP01 Appointment of Emma Jane Harris as a director on 11 June 2016
15 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016
16 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
08 May 2015 AR01 Annual return made up to 5 May 2015 no member list
24 Nov 2014 TM01 Termination of appointment of William John Latus as a director on 10 November 2014
20 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AP01 Appointment of Jonathan Martin Edwards as a director on 25 September 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 5 May 2014 no member list
29 May 2013 TM01 Termination of appointment of Martin Growse as a director
29 May 2013 CH01 Director's details changed for Mr William John Latus on 29 May 2013
29 May 2013 AP01 Appointment of Mr William John Latus as a director
07 May 2013 AR01 Annual return made up to 5 May 2013 no member list
06 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 no member list
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
01 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
02 Jun 2011 TM01 Termination of appointment of Nicholas Faulkner as a director
02 Jun 2011 AP01 Appointment of Mr Martin Gordon Growse as a director
09 May 2011 AR01 Annual return made up to 5 May 2011 no member list
02 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
06 May 2010 AR01 Annual return made up to 5 May 2010 no member list