BROMLEY NO.1 HOLDINGS LIMITED

Company number 04165737

Date	Type	Description	View / Download
17 Jul 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(8 pages)
21 Mar 2003	363s	Return made up to 22/02/03; full list of members	(8 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
18 Apr 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
20 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(4 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(3 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 9 cheapside london EC2V 6AD	(1 page)
14 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-stock transfer 29/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2001	CERTNM	Company name changed alnery no.2157 LIMITED\certificate issued on 30/05/01	(2 pages)
22 Feb 2001	NEWINC	Incorporation	(17 pages)