BROMLEY MEDICAL LIMITED

Company number 05876868

Date	Type	Description	View / Download
19 Dec 2011	AP03	Appointment of Mr William Alexander Scott as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Alfred Franklin as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Shelia Witiker as a director	(1 page)
19 Dec 2011	TM02	Termination of appointment of Nicholas Stone as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of James Walsh as a director	(1 page)
08 Dec 2011	CERTNM	Company name changed bromley medical chambers LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
08 Dec 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for James Joseph Walsh on 1 February 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Shelia Witiker on 1 February 2010	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
05 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
08 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 5@1=5 £ ic 2/7	(1 page)
07 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)