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BROMPTON MANOR (UK) LIMITED

Company number 05710494

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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 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	TM01	Termination of appointment of Strand Directors Limited as a director	View PDF Termination of appointment of Strand Directors Limited as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 18 March 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH02	Director's details changed for Strand Directors Limited on 18 March 2010	View PDF Director's details changed for Strand Directors Limited on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288a	Director appointed mr douglas james morley hulme	View PDF Director appointed mr douglas james morley hulme - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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