BROMFORD ASSURED HOMES LIMITED

Company number 02677730

Date	Type	Description	View / Download
08 Jan 2017	AUD	Auditor's resignation	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
02 Aug 2016	AP01	Appointment of Mr Darren Lee Gibson as a director on 1 August 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mr John Wade as a secretary on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Andrew Battrum as a director on 1 August 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Brigid Teresa Burbridge as a secretary on 31 March 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,492,825	(4 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 2,492,825	(5 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 17/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2015	(2 pages)
17 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Nov 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
08 Apr 2015	AP03	Appointment of Mrs Brigid Teresa Burbridge as a secretary on 1 April 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Philippa Mary Jones as a secretary on 1 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,492,825	(4 pages)
09 Mar 2015	CH01	Director's details changed for Ms Philippa Mary Jones on 9 March 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Michael Jonathan Kent as a director on 1 January 2015	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
04 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,492,825	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Michael Jonathan Kent on 4 March 2014	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)

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