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BROMLEY ENTERPRISES (U.K.) LIMITED

Company number 01838565

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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)
28 Feb 2005 363s Return made up to 30/12/04; full list of members
13 May 2004 AUD Auditor's resignation
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 AA Full accounts made up to 17 October 2003
20 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/01/04
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 225 Accounting reference date extended from 31/05/03 to 17/10/03
17 Jan 2003 363s Return made up to 30/12/02; full list of members
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Secretary resigned
11 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Jan 2002 363s Return made up to 30/12/01; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
30 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a small company made up to 31 May 2000
24 Jan 2000 363s Return made up to 30/12/99; full list of members
13 Sep 1999 AA Accounts for a small company made up to 31 May 1999
15 Jan 1999 363s Return made up to 30/12/98; no change of members
16 Nov 1998 AA Accounts for a small company made up to 31 May 1998
15 Jan 1998 363s Return made up to 30/12/97; full list of members
14 Oct 1997 AA Accounts for a small company made up to 31 May 1997