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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)
17 Jan 2008 363s Return made up to 23/04/07; change of members
09 Jan 2008 288a New secretary appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: flat 12 89 bromley common bromley kent BR2 9RN
09 Jan 2008 288a New director appointed
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 04/01/08
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned;director resigned
26 Mar 2007 288a New director appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
29 Nov 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 29/11/06
13 Nov 2006 288a New secretary appointed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 23/04/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 23/04/04; full list of members; amend
20 May 2004 363s Return made up to 23/04/04; full list of members
15 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed;new director appointed