BROMPTON SOLUTIONS LIMITED

Company number 05510453 ·

Dissolved

34 filings

Date Filing
29 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
4 Nov 2014 05/04/14 TOTAL EXEMPTION FULL View document
22 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
7 Aug 2013 05/04/13 TOTAL EXEMPTION FULL View document
18 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
28 Dec 2012 05/04/12 TOTAL EXEMPTION FULL View document
22 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
9 Nov 2011 05/04/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 15/07/2010 View document
30 Nov 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
8 Sep 2010 05/04/10 TOTAL EXEMPTION FULL View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
1 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
9 Aug 2007 SECRETARY RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
25 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
25 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 SECRETARY RESIGNED View document
15 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document