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BROMPTANE ESTATES LTD

Company number 04609739

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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)
20 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 288a New director appointed
13 Feb 2003 88(2)R Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
12 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
12 Feb 2003 287 Registered office changed on 12/02/03 from: park house russell gardens london NW11 9NJ
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 287 Registered office changed on 31/01/03 from: 39A leicester road salford manchester M7 4AS
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned
05 Dec 2002 NEWINC Incorporation