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BROMPTON INTERNATIONAL LIMITED

Company number 05066242

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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)
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 363a Return made up to 08/03/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288a New secretary appointed
15 May 2006 288a New director appointed
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
05 May 2006 287 Registered office changed on 05/05/06 from: first floor 41 chalton street london NW1 1JD
14 Mar 2006 363a Return made up to 08/03/06; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363a Return made up to 08/03/05; full list of members
30 Mar 2005 288c Director's particulars changed
29 Mar 2005 287 Registered office changed on 29/03/05 from: 120 east road london N1 6AA
08 Mar 2004 NEWINC Incorporation