- Company Overview for BROMFELDE LIMITED (02001478)
- Filing history for BROMFELDE LIMITED (02001478)
- People for BROMFELDE LIMITED (02001478)
- More for BROMFELDE LIMITED (02001478)
| 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) |
|---|---|---|---|
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 20 Mar 2014 | AP01 | Appointment of Mr Fabrice Soulier as a director | |
| 20 Mar 2014 | AP01 | Appointment of Mr Ben John Campbell Paul as a director | |
| 19 Mar 2014 | TM01 | Termination of appointment of Edward De Jonge as a director | |
| 19 Mar 2014 | TM01 | Termination of appointment of Nicholas Badman as a director | |
| 19 Mar 2014 | TM02 | Termination of appointment of Edward De Jonge as a secretary | |
| 13 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Nov 2013 | CH01 | Director's details changed for Edward De Jonge on 13 July 2013 | |
| 13 Nov 2013 | CH03 | Secretary's details changed for Edward De Jonge on 12 July 2013 | |
| 24 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 21 Jun 2012 | AP01 | Appointment of Mr Nicholas Jeremy Rupert Badman as a director | |
| 21 Jun 2012 | TM01 | Termination of appointment of Katharine Gibson as a director | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Oct 2011 | AD01 | Registered office address changed from 92 Bromfelde Road Clapham London SW4 6PS on 4 October 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 23 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 23 Oct 2009 | CH01 | Director's details changed for Mr Andrew Ingham on 2 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Andrew Hulme on 2 October 2009 |