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BROMPTON D&A LIMITED

Company number 05108100

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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)
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Matthew Roy Edmonds on 2 April 2010
20 Apr 2010 CH01 Director's details changed for Matthew Roy Edmonds on 1 April 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2009 363a Return made up to 21/04/09; full list of members
01 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
21 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 363a Return made up to 21/04/07; full list of members
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05