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BROMPTON BICYCLE LIMITED

Company number 01261512

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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 Jan 2001 88(2)R Ad 13/11/00--------- £ si 2000@1=2000 £ ic 46948/48948
05 Dec 2000 AA Full accounts made up to 31 March 2000
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Feb 2000 169 £ sr 1400@1 14/12/99
31 Jan 2000 288b Director resigned
31 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 31/01/00
09 Dec 1999 AA Full accounts made up to 31 March 1999
11 Jan 1999 363s Return made up to 14/12/98; full list of members
04 Dec 1998 AA Full accounts made up to 31 March 1998
08 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363s Return made up to 14/12/97; full list of members
08 Jan 1997 363s Return made up to 14/12/96; change of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
24 Sep 1996 88(2)R Ad 06/09/96--------- £ si 1000@1=1000 £ ic 59948/60948
22 Dec 1995 363s Return made up to 14/12/95; full list of members
24 Nov 1995 AA Full accounts made up to 31 March 1995
24 Nov 1995 88(2)R Ad 30/10/95--------- £ si 1000@1=1000 £ ic 58948/59948
14 Jan 1995 363s Return made up to 14/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 31 March 1994
14 Feb 1994 287 Registered office changed on 14/02/94 from: mariners bradfield berkshire RG7 6HU
24 Jan 1994 363s Return made up to 14/12/93; no change of members