140 BROMPTON ROAD LIMITED

Company number 02850927

Date	Type	Description	View / Download
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
05 Mar 2000	AA	Full group accounts made up to 31 December 1998	(28 pages)
07 Dec 1999	363s	Return made up to 06/09/99; no change of members	(5 pages)
07 Dec 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
29 Oct 1998	363s	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
11 Sep 1998	288a	New director appointed	(4 pages)
03 Oct 1997	363s	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 11000000@1=11000000 £ ic 2/11000002	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Oct 1997	123	£ nc 1000/11001000 24/09/97	(1 page)
08 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(1 page)
15 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
15 Sep 1996	363s	Return made up to 06/09/96; no change of members	(4 pages)
08 Sep 1995	363s	Return made up to 06/09/95; no change of members	(4 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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