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BROMELIAN LIMITED

Company number 01108209

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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)
15 Dec 2006 363a Return made up to 15/12/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
11 Sep 2006 288a New director appointed
13 Feb 2006 363a Return made up to 15/12/05; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 May 2005 225 Accounting reference date extended from 31/01/06 to 31/07/06
30 Dec 2004 363s Return made up to 15/12/04; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 January 2004
11 Jan 2004 287 Registered office changed on 11/01/04 from: baker tilly 2ND floor brazennose house lincoln square manchester M2 5BL
30 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 AA Accounts for a small company made up to 31 January 2003
09 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
01 Aug 2002 287 Registered office changed on 01/08/02 from: devonshire house 36 george street manchester greater manchester M1 4HA
24 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Oct 2001 AA Full accounts made up to 31 January 2001
17 Jul 2001 287 Registered office changed on 17/07/01 from: parkgates 52A preston new road blackburn lancashire BB2 6AH
29 Dec 2000 363s Return made up to 20/12/00; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 January 2000
23 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 AA Full accounts made up to 31 January 1999
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 363s Return made up to 20/12/98; no change of members