Advanced company searchLink opens in new window

BROMPTON BICYCLE LIMITED

Company number 01261512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2002 363s Return made up to 14/12/01; full list of members
26 Nov 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 88(2)R Ad 03/09/01--------- £ si 200@1=200 £ ic 48948/49148
12 Jan 2001 363s Return made up to 14/12/00; change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 88(2)R Ad 13/11/00--------- £ si 2000@1=2000 £ ic 46948/48948
05 Dec 2000 AA Full accounts made up to 31 March 2000
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Feb 2000 169 £ sr 1400@1 14/12/99
31 Jan 2000 288b Director resigned
31 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 31/01/00
09 Dec 1999 AA Full accounts made up to 31 March 1999
11 Jan 1999 363s Return made up to 14/12/98; full list of members
04 Dec 1998 AA Full accounts made up to 31 March 1998
08 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363s Return made up to 14/12/97; full list of members
08 Jan 1997 363s Return made up to 14/12/96; change of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
24 Sep 1996 88(2)R Ad 06/09/96--------- £ si 1000@1=1000 £ ic 59948/60948
22 Dec 1995 363s Return made up to 14/12/95; full list of members
24 Nov 1995 AA Full accounts made up to 31 March 1995
24 Nov 1995 88(2)R Ad 30/10/95--------- £ si 1000@1=1000 £ ic 58948/59948
14 Jan 1995 363s Return made up to 14/12/94; no change of members