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BROMPTON ESTATES LIMITED

Company number 04451252

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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)
04 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
25 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 5 April 2008
11 Jun 2008 363a Return made up to 30/05/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 AA Accounts for a dormant company made up to 5 April 2007
13 Aug 2007 363a Return made up to 30/05/07; full list of members
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 288b Director resigned
06 Jun 2007 190 Location of debenture register
06 Jun 2007 353 Location of register of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: alfred house 23-24 cromwell place london SW7 2JB
14 Feb 2007 287 Registered office changed on 14/02/07 from: 25 thurloe street south kensington london SW7 2LQ
12 Dec 2006 288c Director's particulars changed
22 Sep 2006 AA Accounts for a dormant company made up to 5 April 2006
13 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Sep 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2005 AA Accounts for a dormant company made up to 5 April 2005
28 Feb 2005 AA Accounts for a dormant company made up to 5 April 2004
04 Jun 2004 363s Return made up to 30/05/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 5 April 2003
10 Feb 2004 288b Director resigned