BROMPTON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 04/11/144 November 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/11/119 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 15/07/2010 |
| 30/11/1030 November 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 25/08/0525 August 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 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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