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BROMLEY PROPERTY RESOURCES LIMITED

Company number 04640265

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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)
21 May 2014 TM01 Termination of appointment of John Unwin as a director
21 May 2014 AP01 Appointment of Mr Douglas Goundry as a director
21 May 2014 TM02 Termination of appointment of John Unwin as a secretary
21 May 2014 AP03 Appointment of Mr Douglas Goundry as a secretary
11 May 2014 AD01 Registered office address changed from 86 Springbank Road Hither Green London SE13 6SX on 11 May 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
31 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for John Unwin on 11 October 2012
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 DISS40 Compulsory strike-off action has been discontinued
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 May 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Nov 2011 AD01 Registered office address changed from 90 Springbank Road Hither Green London SE13 6SX on 19 November 2011
09 Nov 2011 AP03 Appointment of Mr John Unwin as a secretary
09 Nov 2011 TM02 Termination of appointment of Md Company Secretary Ltd as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Md Company Secretary Ltd on 1 January 2010