BROMLEY PROPERTY HOLDINGS LIMITED

Company number 04132693

Date	Type	Description	View / Download
20 Dec 2002	288b	Director resigned	(1 page)
11 Oct 2002	287	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP	(1 page)
18 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
15 Feb 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
05 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 3120000@1=3120000 £ ic 27520000/30640000	(2 pages)
16 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 3220000@1=3220000 £ ic 24300000/27520000	(2 pages)
16 Oct 2001	88(2)R	Ad 17/07/01--------- £ si 24299998@1=24299998 £ ic 2/24300000	(2 pages)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Apr 2001	88(2)R	Ad 10/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Mar 2001	123	£ nc 100/40000000 10/03/01	(1 page)
16 Mar 2001	395	Particulars of mortgage/charge	(14 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE	(1 page)
05 Mar 2001	288a	New director appointed	(4 pages)
05 Mar 2001	288a	New secretary appointed	(4 pages)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
26 Feb 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
26 Feb 2001	288a	New director appointed	(3 pages)
26 Feb 2001	288a	New director appointed	(3 pages)
26 Feb 2001	288a	New director appointed	(3 pages)
26 Feb 2001	288a	New secretary appointed;new director appointed	(4 pages)
26 Feb 2001	288b	Director resigned	(1 page)

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