BROMPTON PRESS LIMITED

Company number 03102277 · Monitor this company

Dissolved

101 filings

Date	Filing
18 Nov 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Nov 2014	APPLICATION FOR STRIKING-OFF	View document
16 Sep 2014	Annual return made up to 14 September 2014 with full list of shareholders	View document
29 May 2014	31/08/13 TOTAL EXEMPTION FULL	View document
18 Sep 2013	Annual return made up to 14 September 2013 with full list of shareholders	View document
17 Dec 2012	31/08/12 TOTAL EXEMPTION FULL	View document
19 Sep 2012	Annual return made up to 14 September 2012 with full list of shareholders	View document
2 May 2012	31/08/11 TOTAL EXEMPTION FULL	View document
21 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES FALLOWFIELD / 25/10/2010	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FALLOWFIELD / 25/10/2010	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 25/10/2010	View document
21 Sep 2011	Annual return made up to 14 September 2011 with full list of shareholders	View document
3 Jun 2011	31/08/10 TOTAL EXEMPTION FULL	View document
27 Oct 2010	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL	View document
16 Sep 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
2 Jun 2010	31/08/09 TOTAL EXEMPTION FULL	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009	View document
14 Sep 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN LACK	View document
1 Jul 2009	31/08/08 TOTAL EXEMPTION FULL	View document
16 Sep 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	31/08/07 TOTAL EXEMPTION FULL	View document
8 Oct 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
9 Oct 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
11 Oct 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
5 Oct 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
22 Sep 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
30 Sep 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
19 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS	View document
9 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1999	� NC 330000/400000 24/08/99	View document
2 Sep 1999	NC INC ALREADY ADJUSTED 24/08/99	View document
7 Jun 1999	NC INC ALREADY ADJUSTED 28/05/99	View document
7 Jun 1999	� NC 100/330000 28/05/99	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
10 May 1999	AUDITOR'S RESIGNATION	View document
2 May 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
28 Sep 1998	RETURN MADE UP TO 14/09/98; CHANGE OF MEMBERS	View document
10 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
20 May 1998	NEW SECRETARY APPOINTED	View document
20 May 1998	SECRETARY RESIGNED	View document
6 Apr 1998	SECRETARY RESIGNED	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS	View document
22 Jul 1997	FULL ACCOUNTS MADE UP TO 01/02/97	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1996	COMPANY NAME CHANGED LIBERTY BOOKS LIMITED CERTIFICATE ISSUED ON 16/12/96	View document
11 Dec 1996	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: G OFFICE CHANGED 11/12/96 14 SOUTH STREET LONDON W1Y 5PJ	View document
30 Sep 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS	View document
19 Jul 1996	COMPANY NAME CHANGED HARRODS PUBLISHING LIMITED CERTIFICATE ISSUED ON 22/07/96	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	DIRECTOR RESIGNED	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL	View document
16 Nov 1995	DIRECTOR RESIGNED	View document
16 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
16 Nov 1995	NEW SECRETARY APPOINTED	View document
16 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	SECRETARY RESIGNED	View document
14 Nov 1995	SECRETARY RESIGNED	View document
14 Nov 1995	REGISTERED OFFICE CHANGED ON 14/11/95 FROM: G OFFICE CHANGED 14/11/95 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
14 Nov 1995	DIRECTOR RESIGNED	View document
14 Nov 1995	DIRECTOR RESIGNED	View document
2 Nov 1995	COMPANY NAME CHANGED PRECIS (1385) LIMITED CERTIFICATE ISSUED ON 03/11/95	View document
2 Nov 1995	ADOPT MEM AND ARTS 23/10/95	View document
2 Oct 1995	SECRETARY RESIGNED	View document
2 Oct 1995	NEW SECRETARY APPOINTED	View document
14 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document