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BROOKDALE CLUB LIMITED

Company number 00385133

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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)
15 Dec 2009 AP01 Appointment of Roger Salt as a director
15 Dec 2009 AP01 Appointment of Neil Palmer Lingwood as a director
15 Dec 2009 AP01 Appointment of Miss Wendy Susan Greenhough as a director
15 Dec 2009 AP01 Appointment of Catriona Margaret Bracewell as a director
15 Dec 2009 AP01 Appointment of David Andrew Altree as a director
23 Nov 2009 MEM/ARTS Memorandum and Articles of Association
23 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2008 363a Annual return made up to 27/10/08
06 Nov 2008 288a Director appointed john graham gabbatis
06 Nov 2008 288a Director appointed barry james bryan
04 Nov 2008 288a Director appointed john mullen
31 Oct 2008 288b Appointment terminated director peter clegg
31 Oct 2008 288b Appointment terminated director robert wallman
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 363s Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
07 Nov 2006 363s Annual return made up to 05/10/06