BROMSTONE ENGINEERING LIMITED

Company number 03495010

Date	Type	Description	View / Download
09 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
04 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
07 Feb 2003	363s	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
07 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
19 Jan 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
06 Feb 2000	88(2)R	Ad 24/06/99--------- £ si 98@1	(2 pages)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00	(6 pages)
23 Nov 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
16 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
11 Feb 1999	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Mar 1998	123	£ nc 100/50000 10/03/98	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
19 Jan 1998	NEWINC	Incorporation	(8 pages)