BROMPTON CAPITAL LIMITED

Company number 03275808

Date	Type	Description	View / Download
08 Jul 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
06 Jan 2004	363s	Return made up to 08/11/03; full list of members	(8 pages)
28 Jul 2003	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2002	AA	Full accounts made up to 30 April 2002	(14 pages)
23 Sep 2002	AA	Full accounts made up to 30 April 2001	(14 pages)
21 Jun 2002	363a	Return made up to 08/11/01; full list of members	(5 pages)
31 Jan 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
06 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
10 Apr 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
06 Dec 1999	363s	Return made up to 08/11/99; full list of members	(6 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/98 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 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/98 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 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/98	(1 page)
23 Nov 1998	363s	Return made up to 08/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
20 Oct 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 50 stratton street london W1X 6NX	(1 page)
22 Sep 1998	225	Accounting reference date shortened from 30/11/98 to 30/04/98	(1 page)
06 Jan 1998	363a	Return made up to 08/11/97; full list of members	(5 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: no 1 riding house street london W1A 3AS	(1 page)
06 Jan 1998	190	Location of debenture register	(1 page)
06 Jan 1998	353	Location of register of members	(1 page)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288a	New secretary appointed	(2 pages)