BROMPTON COURT INVESTMENTS LIMITED

Company number 03160219

Date	Type	Description	View / Download
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 3 museum square leicester leicestershire LE1 6UF	(1 page)
30 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 4 padgate close thurnby leicestershire LE7 9UL	(1 page)
26 Mar 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
16 Feb 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
16 Feb 2001	363(288)	Director's particulars changed 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
10 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
21 Feb 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
21 Feb 2000	363(288)	Director's particulars changed 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
18 Aug 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288c	Secretary's particulars changed	(1 page)
23 Feb 1999	88(2)R	Ad 15/02/99--------- £ si 900@1	(2 pages)
17 Feb 1999	363s	Return made up to 15/02/99; full list of members	(5 pages)
07 Jan 1999	288c	Director's particulars changed	(1 page)
07 Jan 1999	363b	Return made up to 15/02/98; full list of members; amend	(6 pages)
07 Jan 1999	363b	Return made up to 15/02/97; full list of members; amend	(6 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
10 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 98@1=98 £ ic 100/198	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: hurst cottage 3 cart road south wingfield derbyshire DE55 7NJ	(1 page)
12 Oct 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next