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BROOKWOOD PARK LIMITED

Company number 00034195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2015 TM01 Termination of appointment of Diane Linda Holliday as a director on 10 December 2014
28 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 MR04 Satisfaction of charge 4 in full
16 Dec 2014 MR04 Satisfaction of charge 5 in full
16 Dec 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2014 MR04 Satisfaction of charge 000341950007 in full
13 Nov 2014 MR01 Registration of charge 000341950007, created on 23 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 May 2014 MR01 Registration of charge 000341950006
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 60,120
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Aug 2013 CH01 Director's details changed for Ms Diane Linda Holliday on 20 November 2012
21 Aug 2013 CH01 Director's details changed for Mr Kevin John Holliday on 20 November 2012
21 Aug 2013 CH01 Director's details changed for Mr Kevin John Holliday on 20 November 2012
21 Aug 2013 CH01 Director's details changed for Ms Diane Linda Holliday on 20 November 2012
02 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 AP03 Appointment of Mr John Handley Owen as a secretary
17 Dec 2012 AP01 Appointment of Mr Kevin John Holliday as a director
17 Dec 2012 AP01 Appointment of Ms Diane Linda Holliday as a director
17 Dec 2012 TM01 Termination of appointment of Onder Guney as a director