HIGHER BROUGHTON (GP) LIMITED

Company number 04978137

Date	Type	Description	View / Download
06 Dec 2012	CH01	Director's details changed for Mr John Hamilton on 27 November 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Graeme Ronald Rae Hogg on 27 November 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
18 Jul 2012	TM01	Termination of appointment of Paul Walker as a director	(1 page)
26 Mar 2012	AP01	Appointment of Peter Joseph Mark Mcclay as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Paul David Eyre as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Douglas Middleton as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Roderick Elliott as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(12 pages)
30 Nov 2011	AP01	Appointment of Mr John Hamilton as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(11 pages)
03 Dec 2010	AD02	Register inspection address has been changed from 35 St.Paul's Square Birmingham Warwickshire B3 1QX England	(1 page)
23 Nov 2010	AD01	Registered office address changed from 35 St Paul's Square Birmingham Warwickshire B3 1QX England on 23 November 2010	(1 page)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
06 Jul 2010	AP01	Appointment of Mr Douglas Alister Middleton as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Roderick Andrew Elliott as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Barbara Turnbull as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Anne Stewart as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Liam Fennell as a director	(1 page)
03 Mar 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
15 Jan 2010	AP01	Appointment of Paul Adrian Walker as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Robert Osborne as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(9 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)