BROMLEY PROPERTY HOLDINGS LIMITED

Company number 04132693

Date	Type	Description	View / Download
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
24 Dec 2003	363a	Return made up to 17/12/03; full list of members	(7 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
07 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Jul 2003	288a	New secretary appointed	(1 page)
17 Jul 2003	288b	Secretary resigned	(1 page)
31 May 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(34 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(9 pages)
09 Jan 2003	288a	New director appointed	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
11 Oct 2002	287	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP	(1 page)
18 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
15 Feb 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
05 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 3120000@1=3120000 £ ic 27520000/30640000	(2 pages)
16 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 3220000@1=3220000 £ ic 24300000/27520000	(2 pages)
16 Oct 2001	88(2)R	Ad 17/07/01--------- £ si 24299998@1=24299998 £ ic 2/24300000	(2 pages)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Apr 2001	88(2)R	Ad 10/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)