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BROMPTON PROPERTIES LIMITED

Company number 03228331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Oct 2006 363a Return made up to 23/07/06; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Aug 2005 363a Return made up to 23/07/05; full list of members
31 May 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 363s Return made up to 23/07/04; full list of members
22 Mar 2004 363s Return made up to 23/07/03; full list of members; amend
20 Aug 2003 363s Return made up to 23/07/03; full list of members
07 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Aug 2002 363s Return made up to 23/07/02; change of members
31 May 2002 AA Accounts for a dormant company made up to 31 March 2002
31 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2001 287 Registered office changed on 09/10/01 from: fao mr a forward beachcroft wansbroughs 100 fetter lane london EC4A 1BN
08 Oct 2001 88(2)R Ad 01/10/01--------- £ si 8@1=8 £ ic 2/10
04 Oct 2001 363s Return made up to 23/07/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 31 March 2001
09 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
20 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 288a New director appointed
02 Aug 1999 363s Return made up to 23/07/99; no change of members
18 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999