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BROMYARD HOUSE LIMITED

Company number 05230816

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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)
26 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
21 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
15 Oct 2009 TM01 Termination of appointment of Peter Nesbitt as a director
15 Oct 2009 TM01 Termination of appointment of Angus Michie as a director
15 Oct 2009 TM01 Termination of appointment of Nigel Davis as a director
14 Oct 2009 TM01 Termination of appointment of Brendan Twomey as a director
14 Oct 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
14 Oct 2009 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director
14 Oct 2009 AP01 Appointment of Mr Richard James Stearn as a director
14 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Mar 2009 288a Secretary appointed richard james stearn
24 Mar 2009 288b Appointment terminated secretary alexandra dadd
25 Sep 2008 363a Return made up to 14/09/08; full list of members
24 Sep 2008 288b Appointment terminated secretary robert perrins
24 Sep 2008 288a Secretary appointed alexandra dadd
18 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Apr 2008 288a Secretary appointed mr robert charles grenville perrins
03 Apr 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
21 Sep 2007 363a Return made up to 14/09/07; full list of members
07 Sep 2007 288b Director resigned
20 Sep 2006 288b Director resigned
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Sep 2006 363a Return made up to 14/09/06; full list of members