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BROUGHTON NOMINEES LIMITED

Company number 06215374

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2009 363a Return made up to 17/04/09; full list of members
15 Jul 2009 288c Director's Change of Particulars / john frenkel / 01/02/2009 / HouseName/Number was: 6, now: 5; Street was: westchester drive, now: sherwood road; Post Code was: NW4 1RD, now: NW4 1AE; Country was: , now: united kingdom
28 Aug 2008 AA Accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 17/04/08; full list of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from churchill house 137 brent street london NW4 4DJ
27 Aug 2008 287 Registered office changed on 27/08/2008 from churchill house 137 brent street london nw$ 4DJ england
27 Aug 2008 288b Appointment Terminated Secretary pauline evans
27 Aug 2008 287 Registered office changed on 27/08/2008 from frontier house, merchants quay salford quays manchester M50 3SR
27 Aug 2008 288c Director's Change of Particulars / john frenkel / 09/08/2008 / HouseName/Number was: , now: 6; Street was: 28 kingsley way, now: westchester drive; Post Code was: N2 0EW, now: NW4 1RD
22 Aug 2008 288a Secretary appointed mr vitek frenkel
01 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
17 Apr 2007 NEWINC Incorporation