BROUGHTON LAND & PROPERTY LTD

Company number 06425487

Date	Type	Description	View / Download
05 Jan 2009	363a	Return made up to 13/11/08; full list of members	(3 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from bull payne & co 25 brunts street mansfield notts NG18 1AX	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
09 May 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 May 2008	88(2)	Ad 06/02/08\gbp si 999@1=999\gbp ic 577001/578000\	(2 pages)
08 May 2008	88(2)	Ad 01/05/08\gbp si 577000@1=577000\gbp ic 1/577001\	(2 pages)
07 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 May 2008	123	Nc inc already adjusted 06/02/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from colenzo house, omega 1 monks cross drive huntington york YO32 9GZ	(1 page)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	CERTNM	Company name changed cyclekey LIMITED\certificate issued on 26/02/08	(2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
13 Nov 2007	NEWINC	Incorporation	(17 pages)