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BROMPTON FINANCIAL SERVICES PLC

Company number 01763668

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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)
03 Nov 2006 363a Return made up to 08/08/06; full list of members
02 Nov 2006 288b Director resigned
27 Oct 2005 AA Full accounts made up to 27 April 2005
20 Oct 2005 363a Return made up to 08/08/05; full list of members
20 Oct 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
24 May 2005 288a New secretary appointed
24 May 2005 225 Accounting reference date extended from 31/03/05 to 27/04/05
12 May 2005 287 Registered office changed on 12/05/05 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
02 Sep 2004 AA Full accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 08/08/04; full list of members
27 Aug 2004 363(287) Registered office changed on 27/08/04
19 Aug 2003 363s Return made up to 08/08/03; change of members
11 Aug 2003 AA Full accounts made up to 31 March 2003
03 Dec 2002 287 Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar herts EN6 1AQ
30 Aug 2002 363s Return made up to 08/08/02; no change of members
12 Jul 2002 AA Full accounts made up to 31 March 2002
22 Aug 2001 363s Return made up to 08/08/01; full list of members
30 Jul 2001 AA Full accounts made up to 31 March 2001
18 Aug 2000 363s Return made up to 08/08/00; no change of members
29 Jun 2000 AA Full accounts made up to 31 March 2000
17 Aug 1999 363s Return made up to 08/08/99; full list of members