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GEORGE BROUGH & CO (LONDON) LIMITED

Company number 03505651

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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)
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
11 Mar 2015 1.4 Notice of completion of voluntary arrangement
14 Jan 2015 MR01 Registration of charge 035056510002, created on 13 January 2015
09 Dec 2014 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 9 December 2014
26 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2014
17 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 8 January 2013
03 Aug 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
10 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 288c Secretary's change of particulars / lesley callaway / 16/01/2009
23 Apr 2009 288c Director's change of particulars / clive callaway / 16/01/2009
19 Mar 2009 363a Return made up to 05/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008