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116 BROMLEY ROAD RESIDENTS COMPANY LIMITED

Company number 04498901

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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)
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of William Dale as a director
23 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
08 Feb 2011 TM01 Termination of appointment of Anthony Dowle as a director
13 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Marc Babwah as a secretary
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
31 Mar 2010 AP04 Appointment of Chansecs Limited as a secretary
31 Mar 2010 AD01 Registered office address changed from , 49 Old Park View, Enfield, Middlesex, EN2 7EG to One Sherman Road Bromley Kent BR1 3JH on 31 March 2010
27 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 30/07/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
23 Dec 2007 288b Director resigned
23 Dec 2007 287 Registered office changed on 23/12/07 from: c/o county estate management, secretarial services LTD, 79 new cavendish street, london W1W 6XB
03 Aug 2007 363a Return made up to 30/07/07; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
20 Sep 2006 363a Return made up to 30/07/06; full list of members
20 Sep 2006 AA Total exemption full accounts made up to 31 July 2005
04 Jan 2006 AAMD Amended accounts made up to 31 July 2003
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
25 Nov 2005 363s Return made up to 30/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
09 Nov 2005 AA Total exemption full accounts made up to 31 July 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: tudor house, 26 upper teddington road, hampton wick, kingston upon thames KT1 4DY