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BROMLEY APPOINTMENTS.COM LIMITED

Company number 03618444

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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)
10 Oct 2002	363s	Return made up to 19/08/02; full list of members	View PDF Return made up to 19/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
05 Oct 2001	363a	Return made up to 19/08/01; full list of members	View PDF Return made up to 19/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
13 Sep 2000	363a	Return made up to 19/08/00; full list of members	View PDF Return made up to 19/08/00; full list of members - link opens in a new window - 9 pages (9 pages)
13 Sep 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
12 Jun 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
22 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 85@1=85 £ ic 1/86	View PDF Ad 15/02/00--------- £ si 85@1=85 £ ic 1/86 - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	CERTNM	Company name changed parkinson jv fifty-two LIMITED\certificate issued on 24/12/99	View PDF Company name changed parkinson jv fifty-two LIMITED\certificate issued on 24/12/99 - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	363s	Return made up to 19/08/99; full list of members	View PDF Return made up to 19/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ	View PDF Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ - link opens in a new window - 1 page (1 page)
27 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
27 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
26 Aug 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)

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