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BROMLEY HAYS LIMITED

Company number 04517920

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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 May 2010 CH01 Director's details changed for Kevin Arthur Crockett on 30 April 2010
26 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 March 2010
17 Sep 2009 288a Director appointed kevin crockett
16 Sep 2009 288b Appointment terminated secretary denise raithby
16 Sep 2009 88(2) Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2009 287 Registered office changed on 16/09/2009 from west point mucklow office park mucklow hill halesowen west midlands B62 8DY
10 Sep 2009 288b Appointment terminated director david lawrence
10 Sep 2009 288b Appointment terminated director anthony graddon
09 Sep 2009 CERTNM Company name changed C.P.L. elements LIMITED\certificate issued on 11/09/09
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
15 Jun 2009 363a Return made up to 30/04/09; full list of members
15 May 2008 363a Return made up to 30/04/08; full list of members
15 Jan 2008 AA Accounts for a small company made up to 30 September 2007
31 May 2007 363a Return made up to 30/04/07; full list of members
31 May 2007 288c Director's particulars changed
23 Apr 2007 AA Accounts for a small company made up to 30 September 2006
26 May 2006 363a Return made up to 30/04/06; full list of members
26 May 2006 190 Location of debenture register
20 Apr 2006 AA Accounts for a small company made up to 30 September 2005
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
06 Mar 2006 288b Director resigned
30 Jul 2005 AA Accounts for a small company made up to 30 September 2004