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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)
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Jul 2008 AA Full accounts made up to 30 September 2007
23 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 363a Return made up to 30/09/07; full list of members
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 AA Full accounts made up to 30 September 2006
13 Oct 2006 363a Return made up to 30/09/06; full list of members
31 Aug 2006 288a New director appointed
13 Jul 2006 AA Full accounts made up to 30 September 2005
02 Nov 2005 363a Return made up to 30/09/05; full list of members
02 Aug 2005 AA Full accounts made up to 30 September 2004
14 Jan 2005 288b Director resigned
15 Nov 2004 288b Director resigned
22 Oct 2004 363a Return made up to 30/09/04; full list of members
13 Sep 2004 155(6)b Declaration of assistance for shares acquisition
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
04 May 2004 288c Director's particulars changed
12 Mar 2004 MEM/ARTS Memorandum and Articles of Association
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name