BROMPTON ESTATES LIMITED

Company number 04451252

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 5 April 2009	(2 pages)
25 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	(2 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2008	AA	Accounts for a dormant company made up to 5 April 2007	(2 pages)
13 Aug 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
06 Jun 2007	190	Location of debenture register	(1 page)
06 Jun 2007	353	Location of register of members	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: alfred house 23-24 cromwell place london SW7 2JB	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 25 thurloe street south kensington london SW7 2LQ	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
13 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
06 Sep 2005	363s	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2005	AA	Accounts for a dormant company made up to 5 April 2005	(1 page)
28 Feb 2005	AA	Accounts for a dormant company made up to 5 April 2004	(1 page)
04 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
23 Feb 2004	AA	Accounts for a dormant company made up to 5 April 2003	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)

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