THE BROMPTON BAR AND GRILL LTD.
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/05/1430 May 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HUGH NIAL O'NEILL / 04/05/2013 |
| 29/01/1429 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/02/134 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/03/122 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH O'NEILL |
| 07/04/117 April 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON FRANCOIS HUGH NIAL O'NEILL / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED BRASSERIE ST QUENTIN 2002 LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER CHITTENDEN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CARLETON PAGET |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROHAN BLACKER |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH O'NEILL |
| 13/10/0813 October 2008 | REDEEM LOAN NOTES 01/08/2008 |
| 01/10/081 October 2008 | REDEEM LOAN NOTES 01/08/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTON EDELMANN |
| 12/03/0812 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/01/07; CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 14/07/0214 July 2002 | � NC 1000/1000000 15/02/02 |
| 14/07/0214 July 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: G OFFICE CHANGED 30/01/02 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED STARWIDE LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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