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BROMARPEAK LIMITED

Company number 01195046

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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 2005 AA Full accounts made up to 31 July 2004
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
07 Dec 2004 363s Return made up to 26/11/04; full list of members
09 Jan 2004 AUD Auditor's resignation
09 Dec 2003 AA Accounts for a medium company made up to 31 July 2003
03 Dec 2003 363s Return made up to 26/11/03; full list of members
14 Sep 2003 288b Director resigned
19 Aug 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned;director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
08 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
03 Jun 2003 395 Particulars of mortgage/charge
06 Apr 2003 288c Director's particulars changed
27 Jan 2003 AA Accounts for a medium company made up to 31 October 2002
23 Dec 2002 363s Return made up to 26/11/02; full list of members
04 Dec 2002 288a New director appointed
08 Apr 2002 288b Director resigned
25 Feb 2002 AA Full accounts made up to 31 October 2001
20 Feb 2002 288a New director appointed
05 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 288a New director appointed