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89 BROMLEY COMMON (RTE) LIMITED

Company number 04742433

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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)
04 Mar 2015 AP01 Appointment of Mr Michael Shirley as a director on 11 February 2015
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 12
01 Jul 2014 TM01 Termination of appointment of Claire Dine as a director
05 Jan 2014 TM01 Termination of appointment of Daniel Rose as a director
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of Sacha Attard as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 May 2011 AP01 Appointment of Mr Daniel John Rose as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 CH01 Director's details changed for Claire Dine on 31 March 2010
03 May 2010 CH01 Director's details changed for Mr Clifford Kent Vote on 31 March 2010
03 May 2010 CH01 Director's details changed for Sacha Attard on 31 March 2010
03 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Claire Dine on 23 April 2010
03 May 2010 CH01 Director's details changed for Sacha Attard on 23 April 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Staement of accounts approved 10/11/2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 23/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 23/04/08; full list of members