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BROMLEY NO.1 HOLDINGS LIMITED

Company number 04165737

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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)
06 Sep 2012	CH01	Director's details changed for Mark Greenwood on 6 September 2012	View PDF Director's details changed for Mark Greenwood on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	View PDF Director's details changed for Nicholas Peter On on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	View PDF Appointment of Peter Quentin Patrick Couch as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap is revoked by virtue of section 28 27/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap is revoked by virtue of section 28 27/08/2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 61,165,911.00	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 61,165,911.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	View PDF Director's details changed for Nicholas Peter On on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	View PDF Termination of appointment of Rupert Dickinson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	288a	Director appointed nick on	View PDF Director appointed nick on - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	View PDF Appointment terminated secretary marie glanville - link opens in a new window - 1 page (1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	View PDF Secretary appointed michael patrick windle - link opens in a new window - 1 page (1 page)
31 Oct 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	View PDF Director's change of particulars / andrew cunningham / 03/10/2008 - link opens in a new window - 1 page (1 page)

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