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BROMPTANE ESTATES LTD

Company number 04609739

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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)
12 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Dec 2004 363s Return made up to 05/12/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Jan 2004 363s Return made up to 05/12/03; full list of members
20 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 288a New director appointed
13 Feb 2003 88(2)R Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
12 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
12 Feb 2003 287 Registered office changed on 12/02/03 from: park house russell gardens london NW11 9NJ
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 287 Registered office changed on 31/01/03 from: 39A leicester road salford manchester M7 4AS
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned
05 Dec 2002 NEWINC Incorporation