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BROMLEY PROPERTY HOLDINGS LIMITED

Company number 04132693

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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)
06 Sep 2012 CH01 Director's details changed for Mark Greenwood on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mark Greenwood on 6 September 2012
11 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
09 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 21/03/2011
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 121,640,000
23 Feb 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
20 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary marie glanville
22 Dec 2008 288b Appointment terminated director marie glanville