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BROMIGE LIMITED

Company number 05889192

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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)
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 4
16 May 2011 CC04 Statement of company's objects
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AD01 Registered office address changed from 22 Hartfield Road Forest Row Sussex RH18 5DY on 19 August 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Christian Frederik Thal-Jantzan on 27 July 2010
30 Jul 2010 CH01 Director's details changed for Juergen Hermann Heinrich Schumacher on 27 July 2010
30 Jul 2010 CH03 Secretary's details changed for Christian Thal-Jantzen on 27 July 2010
18 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 27/07/09; full list of members
13 Aug 2009 288c Director's change of particulars / christian thal-jantzan / 06/08/2008
13 Aug 2009 288c Director's change of particulars / juergen schumacher / 22/04/2008
13 Aug 2009 288c Secretary's change of particulars / christian thal-jantzen / 06/08/2008
29 Apr 2009 288b Appointment terminated director ian harris
20 Apr 2009 88(2) Ad 30/03/09\gbp si 1@1=1\gbp ic 1/2\
20 Apr 2009 288b Appointment terminated director david bromige
18 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 288a Secretary appointed christian frederik thal-jantzen
10 Sep 2008 288b Appointment terminated secretary ian harris
11 Aug 2008 363a Return made up to 27/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / david bromige / 01/04/2007
22 May 2008 123 Nc inc already adjusted 22/04/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities