OLD BROMPTON ROAD PROPERTIES LIMITED

Company number 01940638

Date	Type	Description	View / Download
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(3 pages)
28 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jun 2015	TM01	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015	(1 page)
14 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-14 GBP 2	(4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 2	(4 pages)
01 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Mr Vijay Kumar Malde as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Richard Shepherd as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Nitesh Shah as a director	(1 page)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director	(2 pages)
30 Apr 2012	AD01	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 30 April 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
30 Apr 2012	AD01	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012	(1 page)
31 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)