BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

Company number 06865961

Date	Type	Description	View / Download
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
26 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
06 Jul 2011	TM01	Termination of appointment of Andrew Adcock as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
09 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
04 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AP01	Appointment of Mr Andrew John Adcock as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Michael Ramon Langhorne Astor as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Rupert Francis James Henry Ruvigny as a director	(3 pages)
16 Apr 2010	AP01	Appointment of John Philip Bromberg Jay as a director	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 3 November 2009	(2 pages)
20 Oct 2009	MISC	Certificate of fact - name correction from brompton asset LIMITED to brompton assets LIMITED	(1 page)
14 Oct 2009	CERTNM	Company name changed brompton asset management LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-13	(3 pages)
14 Oct 2009	CONNOT	Change of name notice	(2 pages)
11 May 2009	CERTNM	Company name changed hyde park asset management LIMITED\certificate issued on 11/05/09	(2 pages)
17 Apr 2009	288a	Director appointed john lincoln duffield	(3 pages)
17 Apr 2009	288b	Appointment terminated director peter anderson	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 10 queen street place london EC4R 1BE	(1 page)
01 Apr 2009	NEWINC	Incorporation	(18 pages)