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BROMPTON ESTATES NOMINEES NO.3 LIMITED

Company number 04869003

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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)
25 Aug 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 05/04/04	View PDF Accounting reference date shortened from 31/08/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
24 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Sep 2003	CERTNM	Company name changed bdbco no. 614 LIMITED\certificate issued on 24/09/03	View PDF Company name changed bdbco no. 614 LIMITED\certificate issued on 24/09/03 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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