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BROMFORD HOLDINGS LIMITED

Company number 06850794

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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)
08 Apr 2010 CH01 Director's details changed for David Coombs on 8 April 2010
08 Apr 2010 CH01 Director's details changed for David Coombs on 8 April 2010
08 Apr 2010 CH01 Director's details changed for John Lewis Hudson on 8 April 2010
29 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Jeffrey Ian Walker on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Kevin Patrick Street on 29 March 2010
29 Mar 2010 CH01 Director's details changed for David Coombs on 29 March 2010
29 Mar 2010 CH01 Director's details changed for John Lewis Hudson on 29 March 2010
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2009 288a Director appointed david coombs
19 Aug 2009 288a Director appointed kevin patrick street
19 Aug 2009 287 Registered office changed on 19/08/2009 from, 10 snow hill, london, EC1A 2AL
19 Aug 2009 88(2) Ad 16/08/09\gbp si 499800@0.0001=49.98\gbp ic 2/51.98\
19 Aug 2009 122 Conve
19 Aug 2009 123 Gbp nc 1000/10000\16/08/09
11 Aug 2009 288a Director appointed jeffrey ian walker
11 Aug 2009 288a Director appointed john lewis hudson
30 Jul 2009 288b Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
30 Jul 2009 288b Appointment terminated director ruth bracken
30 Jul 2009 288b Appointment terminated director travers smith LIMITED
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
27 Jul 2009 CERTNM Company name changed de facto 1685 LIMITED\certificate issued on 27/07/09
18 Mar 2009 NEWINC Incorporation