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BROMLEY TECHNOLOGIES LTD

Company number 04108425

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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)
23 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 CH03 Secretary's details changed for Mr Richard Bromley on 31 July 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 CC04 Statement of company's objects
24 Jan 2012 CH03 Secretary's details changed for Mr Richard Bromley on 1 December 2011
19 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 TM01 Termination of appointment of Daniel Fleetcroft as a director
07 Dec 2011 TM01 Termination of appointment of Michael Maddock as a director
14 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Richard Bromley on 1 January 2010
13 Dec 2010 CH03 Secretary's details changed for Richard Bromley on 1 January 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Michael Maddock on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Richard Bromley on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Daniel Fleetcroft on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Dr Kristan Bromley on 15 November 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 54 north park grove roundhay leeds west yorkshire LS8 1EW
16 Sep 2009 288a Director appointed michael maddock
27 Aug 2009 288a Director appointed daniel fleetcroft