- Company Overview for THE BROUGHTON TOWNHOUSE LTD (SC169397)
- Filing history for THE BROUGHTON TOWNHOUSE LTD (SC169397)
- People for THE BROUGHTON TOWNHOUSE LTD (SC169397)
- Charges for THE BROUGHTON TOWNHOUSE LTD (SC169397)
- More for THE BROUGHTON TOWNHOUSE LTD (SC169397)
| 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) |
|---|---|---|---|
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 12 Jul 2016 | AD01 | Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 37 George Street Edinburgh EH2 2HN on 12 July 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 20 Jul 2015 | AP01 | Appointment of Mrs Susan Reis as a director on 20 July 2015 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 11 Aug 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Aug 2014 | SH08 | Change of share class name or designation | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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|
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 30 Aug 2012 | CH01 | Director's details changed for Christopher Reis on 28 August 2012 | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 13 May 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 13 May 2010 | SH08 | Change of share class name or designation | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Christopher Reis on 22 October 2009 | |
| 14 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 03 Mar 2009 | 288b | Appointment terminated secretary iain brechin | |
| 22 Oct 2008 | 363a | Return made up to 22/10/08; full list of members |