BROMPTON ROAD (231) LIMITED

Company number 05203929

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(4 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
02 Jan 2009	363a	Return made up to 12/08/08; full list of members	(5 pages)
10 Sep 2008	288a	Secretary appointed david lebbe	(2 pages)
10 Sep 2008	288b	Appointment terminated director and secretary gerald lord	(1 page)
11 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
29 Feb 2008	288b	Appointment terminated director guy cooper	(1 page)
08 Oct 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 54 glenburnie road london SW17 7NF	(1 page)
12 Apr 2007	363a	Return made up to 12/08/06; full list of members	(3 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
12 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 71 egerton gardens knightsbridge london SW3 2BY	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
12 Sep 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 2004	88(2)R	Ad 18/08/04-15/11/04 £ si 3@1=3 £ ic 1/4	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
24 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	NEWINC	Incorporation	(31 pages)

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