THE BROMPTON WINE COMPANY LIMITED

Company number 06139243

Date	Type	Description	View / Download
04 Dec 2014	TM02	Termination of appointment of Ann Elizabeth Mair Lockhart as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Richard Edward Household as a director on 1 December 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH01	Director's details changed for Thomas Matthew Lockhart on 1 January 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Andrew Kenneth Lockhart on 1 January 2011	(2 pages)
22 Mar 2011	AD01	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 22 March 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Nov 2010	AD01	Registered office address changed from First Floor Flat 14 Medwin Street London SW4 7RS on 4 November 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Andrew Kenneth Lockhart on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Thomas Matthew Lockhart on 1 October 2009	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Sep 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)