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BROUGHTY CASTLE

Company number 06620532

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 CH01 Director's details changed for John Nigel Pursley on 27 June 2008
10 Dec 2009 CH01 Director's details changed for Sheila Elizabeth Anne Martin on 27 June 2008
10 Dec 2009 CH03 Secretary's details changed for John Nigel Pursley on 27 June 2008
10 Dec 2009 AD01 Registered office address changed from Marlyns Cottage 81 London Road Guildford Surrey GU1 1YT on 10 December 2009
18 Aug 2009 363a Return made up to 14/07/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 15 ashcroft park cobham surrey KT11 2DN
24 Sep 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2008 288c Director's Change of Particulars / sheila martin / 27/06/2008 / Middle Name/s was: , now: elizabeth anne; HouseName/Number was: , now: 15; Street was: merlyns cottage, now: ashcroft park; Area was: 81 london road, now: ; Post Town was: guildford, now: cobham; Post Code was: GU1 1YT, now: KT11 2DN
25 Jul 2008 288c Director and Secretary's Change of Particulars / john pursley / 27/06/2008 / HouseName/Number was: , now: 15; Street was: marlyns cottage, now: ashcroft park; Area was: 81 london road burpham, now: ; Post Town was: guildford, now: cobham; Post Code was: GU1 1YT, now: KT11 2DN
25 Jul 2008 287 Registered office changed on 25/07/2008 from 81 london road guildford surrey GU1 1YT
16 Jun 2008 NEWINC Incorporation