BROMPTON ESTATES NOMINEES NO.1 LIMITED

Company number 04869311

Date	Type	Description	View / Download
13 Oct 2010	CH04	Secretary's details changed for Broadway Secretaries Limited on 18 August 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Tobias Alexander Campbell Andtruther on 18 August 2010	(2 pages)
10 Jan 2010	AA	Accounts for a dormant company made up to 5 April 2009	(5 pages)
14 Sep 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, 50 broadway, westminster, london SW1H obl	(1 page)
12 Dec 2008	AA	Accounts for a small company made up to 5 April 2008	(5 pages)
19 Aug 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
12 Nov 2007	AA	Accounts for a small company made up to 5 April 2007	(5 pages)
17 Sep 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288b	Director resigned	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
21 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
09 Sep 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
04 Aug 2005	AA	Full accounts made up to 5 April 2005	(5 pages)
03 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	288a	New director appointed	(3 pages)
08 Feb 2005	AA	Full accounts made up to 5 April 2004	(5 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
03 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 05/04/04	(1 page)
24 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(7 pages)

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