BROMPTON HOMES LTD.

Company number 02006894

Date	Type	Description	View / Download
09 Oct 2001	288b	Director resigned	(1 page)
02 Jan 2001	363a	Return made up to 28/11/00; full list of members	(8 pages)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 15 memorial road walkden worsley manchester M28 5AQ	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	88(2)R	Ad 05/10/00--------- £ si 176000@.01=1760 £ ic 150000/151760	(2 pages)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	225	Accounting reference date extended from 31/10/00 to 13/01/01	(1 page)
26 Oct 2000	123	Nc inc already adjusted 05/10/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
23 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
24 May 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
04 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
11 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
15 Dec 1997	363s	Return made up to 28/11/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)