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BROMPTON PRESS LIMITED

Company number 03102277

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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)
03 Apr 1998 288b Director resigned
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09 Mar 1998 288b Director resigned
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
24 Sep 1997 363s Return made up to 14/09/97; full list of members
22 Jul 1997 AA Full accounts made up to 1 February 1997
17 Jun 1997 288c Director's particulars changed
13 Dec 1996 CERTNM Company name changed liberty books LIMITED\certificate issued on 16/12/96
11 Dec 1996 287 Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ
30 Sep 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1996 CERTNM Company name changed harrods publishing LIMITED\certificate issued on 22/07/96
09 Jul 1996 287 Registered office changed on 09/07/96 from: 87-135 brompton road knightsbridge london SW1X 7XL
16 Nov 1995 MEM/ARTS Memorandum and Articles of Association
16 Nov 1995 287 Registered office changed on 16/11/95 from: 87-135 brompton road knightsbridge london SW1X 7XL
16 Nov 1995 224 Accounting reference date notified as 31/01
16 Nov 1995 288 Director resigned
16 Nov 1995 288 Secretary resigned
16 Nov 1995 288 Director resigned
16 Nov 1995 288 New secretary appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
14 Nov 1995 288 Secretary resigned