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BROMPTON BICYCLE LIMITED

Company number 01261512

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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)
18 Mar 2008 88(2) Ad 12/03/08\gbp si 500@1=500\gbp ic 50798/51298\
18 Mar 2008 88(2) Ad 12/03/08\gbp si 250@1=250\gbp ic 50548/50798\
12 Mar 2008 288b Appointment terminated secretary andrew ritchie
12 Mar 2008 288a Secretary appointed brian dennis parry
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract to purchase 17/01/08
19 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2008 169 £ ic 55148/50548 18/01/08 £ sr 4600@1=4600
21 Jan 2008 363a Return made up to 14/12/07; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
15 Jan 2007 363s Return made up to 14/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 31 March 2006
03 Jan 2006 363s Return made up to 14/12/05; full list of members
03 Jan 2006 288a New director appointed
18 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 14/12/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 March 2004
18 Mar 2004 287 Registered office changed on 18/03/04 from: rowan house new la hill, tilehurst reading berkshire RG30 4JJ
09 Jan 2004 AUD Auditor's resignation
09 Jan 2004 363s Return made up to 14/12/03; no change of members
12 Dec 2003 AA Full accounts made up to 31 March 2003
08 Jan 2003 363s Return made up to 14/12/02; no change of members
21 Nov 2002 AA Full accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 14/12/01; full list of members; amend
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association