140 BROMPTON ROAD LIMITED

Company number 02850927

Date	Type	Description	View / Download
02 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY	(1 page)
05 Nov 2001	363s	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	CERTNM	Company name changed first pacific davies (uk) limite d\certificate issued on 08/05/01	(2 pages)
23 Nov 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)
23 Nov 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	169	£ ic 11000002/1400002 02/08/00 £ sr 9600000@1=9600000	(2 pages)
12 Jul 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next