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BROMPTON ESTATES NOMINEES NO.2 LIMITED

Company number 04868988

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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 Nov 2007 AA Accounts for a small company made up to 5 April 2007
17 Sep 2007 363a Return made up to 18/08/07; full list of members
03 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
26 Sep 2006 AA Accounts for a dormant company made up to 5 April 2006
21 Sep 2006 363s Return made up to 18/08/06; full list of members
09 Sep 2005 363s Return made up to 18/08/05; full list of members
24 Aug 2005 AA Full accounts made up to 5 April 2005
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
08 Feb 2005 AA Full accounts made up to 5 April 2004
22 Dec 2004 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 18/08/04; full list of members
03 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 05/04/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
24 Sep 2003 CERTNM Company name changed bdbco no. 613 LIMITED\certificate issued on 24/09/03
18 Aug 2003 NEWINC Incorporation