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BROMLEY PARK LIMITED

Company number 04491123

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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 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Richard Kessel as a director
08 Jul 2010 TM01 Termination of appointment of Christopher Carney as a director
08 Jul 2010 AP01 Appointment of Colin Marshall as a director
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006
17 Mar 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of Mr Richard Alexander Kessel as a director
04 Mar 2010 TM01 Termination of appointment of Mark Heigho as a director
05 Oct 2009 CH01 Director's details changed for Nigel John Howard Franklin on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard Frederick Robinson on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Hoyle on 1 October 2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006
14 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed david hoyle
25 Feb 2009 288b Appointment terminated director michael kelleher
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288a Director appointed christopher carney
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006
21 Oct 2008 288b Appointment terminated director brian brady
21 Oct 2008 288b Appointment terminated director simon wardle
11 Jun 2008 363a Return made up to 08/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
12 Oct 2007 288c Director's particulars changed