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BREWHOUSE LANE PROPERTIES LIMITED

Company number 00405393

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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)
25 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	TM01	Termination of appointment of Guy Dunphy as a director	View PDF Termination of appointment of Guy Dunphy as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
11 Aug 2010	CERTNM	Company name changed pool & sons (hartley wintney) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-09	View PDF Company name changed pool & sons (hartley wintney) LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-09 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Mr Christopher Murray Cameron Young as a director	View PDF Appointment of Mr Christopher Murray Cameron Young as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Guy Neil Dunphy on 1 February 2010	View PDF Director's details changed for Guy Neil Dunphy on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
11 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Jul 2009	MISC	Memorandum of capital - processed 11/07/09	View PDF Memorandum of capital - processed 11/07/09 - link opens in a new window - 1 page (1 page)
11 Jul 2009	CAP-SS	Solvency statement dated 16/06/09	View PDF Solvency statement dated 16/06/09 - link opens in a new window - 1 page (1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	88(2)	Ad 16/06/09\gbp si 13325@1=13325\gbp ic 600000/613325\	View PDF Ad 16/06/09\gbp si 13325@1=13325\gbp ic 600000/613325\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	123	Nc inc already adjusted 16/06/09	View PDF Nc inc already adjusted 16/06/09 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288c	Director's change of particulars / john forster / 15/07/2008	View PDF Director's change of particulars / john forster / 15/07/2008 - link opens in a new window - 1 page (1 page)

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