BROMPTON MARKETING & MANAGEMENT SERVICES LIMITED

Company number 04518046

Date	Type	Description	View / Download
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
13 Sep 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
13 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: manor house 60/66 high street daventry northamptonshire NN11 4HU	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Nov 2004	169	£ ic 100/67 29/10/04 £ sr 33@1=33	(1 page)
03 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
03 Sep 2004	363(288)	Director's particulars changed
23 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 12 cearn way old coulsdon surrey CR5 2LH	(1 page)
02 Apr 2004	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
04 Mar 2004	288c	Director's particulars changed	(1 page)
28 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 99@1	(2 pages)
16 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
23 Aug 2002	NEWINC	Incorporation	(12 pages)

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