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BROMPTON HOLDINGS LIMITED

Company number SC062145

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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)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	TM02	Termination of appointment of Victoria O'malley as a secretary	View PDF Termination of appointment of Victoria O'malley as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP03	Appointment of Mr Andrew David Jack Onley as a secretary	View PDF Appointment of Mr Andrew David Jack Onley as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	AP03	Appointment of Miss Victoria O'malley as a secretary	View PDF Appointment of Miss Victoria O'malley as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Abigail Silk as a secretary	View PDF Termination of appointment of Abigail Silk as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Jul 2008	288a	Secretary appointed ms abigail silk	View PDF Secretary appointed ms abigail silk - link opens in a new window - 1 page (1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF	View PDF Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
09 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Jul 2007	363s	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
12 Jul 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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BROMPTON HOLDINGS LIMITED

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