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BROMLEY HOUSE LIBRARY

Company number 03413612

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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)
06 Oct 2020 TM02 Termination of appointment of David Owen Hallett as a secretary on 17 January 2018
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
04 May 2020 AP01 Appointment of Mr Paul Russell Harrison as a director on 22 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 TM01 Termination of appointment of Nigel Lowey as a director on 20 November 2019
05 Dec 2019 TM01 Termination of appointment of Victor William Semmens as a director on 20 November 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr David Hoskins as a director on 3 July 2019
06 Dec 2018 TM01 Termination of appointment of Sarah Hoskins as a director on 27 November 2018
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 AP01 Appointment of Mr Martin Vincent Stott as a director on 12 September 2018
13 Sep 2018 AP01 Appointment of Ms Zaimal Azad as a director on 12 September 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Susan Elizabeth Greenaway as a director on 30 June 2018
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 MA Memorandum and Articles of Association
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2017 TM01 Termination of appointment of Glenys Rowena Dexter Edlin White as a director on 17 October 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 TM01 Termination of appointment of Adrian John Michael Henstock as a director on 27 October 2016
22 Sep 2016 CH03 Secretary's details changed for Mr David Owen Hallett on 1 January 2016
10 Aug 2016 AP01 Appointment of Ms Elaine Aldred as a director on 14 January 2015
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Aug 2016 TM02 Termination of appointment of Elaine Mary Aldred as a secretary on 31 March 2016