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BROMPTON HOTELS LIMITED

Company number 06864545

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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)
18 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
13 Jul 2010	AD01	Registered office address changed from 47 Old Road Wheatley Oxon OX33 1NX on 13 July 2010	View PDF Registered office address changed from 47 Old Road Wheatley Oxon OX33 1NX on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288b	Appointment terminated director umesh ummat	View PDF Appointment terminated director umesh ummat - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Director appointed denise anne ummat	View PDF Director appointed denise anne ummat - link opens in a new window - 1 page (1 page)
09 Jun 2009	88(2)	Ad 05/06/09\gbp si 900@1=900\gbp ic 100/1000\	View PDF Ad 05/06/09\gbp si 900@1=900\gbp ic 100/1000\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	123	Gbp nc 10000/19000\05/06/09	View PDF Gbp nc 10000/19000\05/06/09 - link opens in a new window - 1 page (1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 94 kingston hill kingston upon thames KT2 7NP	View PDF Registered office changed on 12/05/2009 from 94 kingston hill kingston upon thames KT2 7NP - link opens in a new window - 1 page (1 page)
31 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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