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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)
26 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 CERTNM Company name changed ice sport technologies LIMITED\certificate issued on 24/03/09
08 Jan 2009 363a Return made up to 15/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 15/11/07; full list of members
27 May 2008 288c Director's change of particulars / kristan bromley / 15/12/2006
27 May 2008 353 Location of register of members
27 May 2008 190 Location of debenture register
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 363s Return made up to 15/11/06; full list of members
11 Jan 2006 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 170 fountain street morley leeds west yorkshire LS27 0RA
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2004 363s Return made up to 15/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Secretary resigned