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THE BROMPTON BAR AND GRILL LTD.

Company number 04348936

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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)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Redeem loan notes 01/08/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redeem loan notes 01/08/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Redeem loan notes 01/08/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redeem loan notes 01/08/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	88(2)	Ad 04/08/08\gbp si 175000@1=175000\gbp ic 79900/254900\	View PDF Ad 04/08/08\gbp si 175000@1=175000\gbp ic 79900/254900\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	288b	Appointment terminated director anton edelmann	View PDF Appointment terminated director anton edelmann - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	363s	Return made up to 08/01/07; change of members	View PDF Return made up to 08/01/07; change of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	225	Accounting reference date extended from 28/02/07 to 31/08/07	View PDF Accounting reference date extended from 28/02/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 13 pages (13 pages)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	363s	Return made up to 08/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
30 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 7500@1=7500 £ ic 72400/79900	View PDF Ad 08/09/05--------- £ si 7500@1=7500 £ ic 72400/79900 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 8 pages (8 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2005	363s	Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
10 Mar 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
23 Feb 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
03 Apr 2003	363s	Return made up to 08/01/03; full list of members	View PDF Return made up to 08/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2002	225	Accounting reference date extended from 31/01/03 to 28/02/03	View PDF Accounting reference date extended from 31/01/03 to 28/02/03 - link opens in a new window - 1 page (1 page)

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