BROOKWOOD CEMETERY LIMITED

Company number 00306068

Date	Type	Description	View / Download
14 Jan 2015	AD01	Registered office address changed from The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 14 January 2015	(1 page)
28 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 003060680007 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Nov 2014	MR01	Registration of charge 003060680007, 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.	(13 pages)
28 Oct 2014	MR01	Registration of charge 003060680006, 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.	(14 pages)
21 May 2014	MR01	Registration of charge 003060680005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(17 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 149,942.7	(5 pages)
14 Mar 2014	CH01	Director's details changed for Mr Kevin John Holliday on 18 February 2013	(2 pages)
14 Mar 2014	CH01	Director's details changed for Ms Diane Linda Holliday on 18 February 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Dec 2012	AP03	Appointment of Mr John Handley Owen as a secretary	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Kevin John Holliday as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Ms Diane Linda Holliday as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Onder Guney as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Erkin Guney as a director	(1 page)