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BROMLEY ELECTRICAL LIMITED

Company number 05586763

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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)
09 Oct 2013 CH01 Director's details changed for Mr Geoffrey William Sutton on 6 October 2013
09 Oct 2013 CH01 Director's details changed for Nigel James Sutton on 6 October 2013
09 Oct 2013 CH03 Secretary's details changed for Nigel James Sutton on 6 October 2013
15 Jul 2013 AD01 Registered office address changed from the Cot, Alrewas Road Kings Bromley Burton on Trent DE13 7HW on 15 July 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Geoffrey William Sutton on 6 October 2009
20 Oct 2009 CH01 Director's details changed for Nigel James Sutton on 6 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 07/10/08; full list of members
19 Nov 2008 353 Location of register of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Dec 2007 363s Return made up to 07/10/07; no change of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
08 Apr 2006 395 Particulars of mortgage/charge
19 Dec 2005 88(2)R Ad 11/10/05--------- £ si 98@1=98 £ ic 2/100
12 Dec 2005 288a New secretary appointed;new director appointed