AD01 |
Change of registered address from C/O Its Projects Limited 42 Portman Road Reading RG30 1EA England on Wed, 23rd May 2018 to Office D Beresford House Town Quay Southampton SO14 2AQ
filed on: 23rd, May 2018
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Jul 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Apr 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on Wed, 20th Apr 2016: 1000.00 GBP
|
capital |
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AD01 |
Change of registered address from C/O Nabarro 34-35 Eastcastle St London W1W 8DW on Fri, 26th Feb 2016 to C/O Its Projects Limited 42 Portman Road Reading RG30 1EA
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 13th, February 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Apr 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
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CERTNM |
Company name changed bromarpeak (trading) LIMITEDcertificate issued on 19/05/15
filed on: 19th, May 2015
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Small company accounts made up to Thu, 31st Jul 2014
filed on: 26th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Apr 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 1000.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Wed, 4th Jun 2014. Old Address: 3/4 Great Marlborough Street London W1F 7HH England
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
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AD01 |
Company moved to new address on Thu, 1st May 2014. Old Address: 44 Portman Road Reading RG30 1EA
filed on: 1st, May 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Jul 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Apr 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2012
filed on: 15th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Apr 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sun, 31st Jul 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Apr 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Jul 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Apr 2010
filed on: 29th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Jul 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 24th Apr 2009 with complete member list
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Jul 2008
filed on: 7th, November 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Thu, 1st May 2008 with complete member list
filed on: 1st, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 23rd, November 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2007
filed on: 23rd, November 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(26 pages)
|
363s |
Annual return drawn up to Wed, 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 9th May 2007
|
annual return |
|
363s |
Annual return drawn up to Wed, 9th May 2007 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 9th May 2007
|
annual return |
|
363s |
Annual return drawn up to Wed, 26th Apr 2006 with complete member list
filed on: 26th, April 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 26th Apr 2006 with complete member list
filed on: 26th, April 2006
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 26th Apr 2006
|
annual return |
|
AA |
Full accounts for the period ending Sun, 31st Jul 2005
filed on: 28th, December 2005
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2005
filed on: 28th, December 2005
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return drawn up to Wed, 20th Apr 2005 with complete member list
filed on: 20th, April 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 20th Apr 2005 with complete member list
filed on: 20th, April 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2004
filed on: 11th, February 2005
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2004
filed on: 11th, February 2005
|
accounts |
Free Download
(23 pages)
|
363s |
Annual return drawn up to Thu, 29th Apr 2004 with complete member list
filed on: 29th, April 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 29th Apr 2004 with complete member list
filed on: 29th, April 2004
|
annual return |
Free Download
(8 pages)
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AUD |
Resignation of an auditor
filed on: 9th, January 2004
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, January 2004
|
auditors |
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, October 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, October 2003
|
capital |
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/10/03 to 31/07/04
filed on: 8th, August 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/07/04
filed on: 8th, August 2003
|
accounts |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2003
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, May 2003
|
incorporation |
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 6th, May 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 6th, May 2003
|
accounts |
Free Download
(1 page)
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CERTNM |
Company name changed bromarpeak trading LIMITEDcertificate issued on 02/05/03
filed on: 2nd, May 2003
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed bromarpeak trading LIMITEDcertificate issued on 02/05/03
filed on: 2nd, May 2003
|
change of name |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
|
incorporation |
Free Download
(20 pages)
|