BROOKWAY (LINDFIELD) ESTATE LIMITED(THE)

Company number 00738918

Date	Type	Description	View / Download
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 850	(14 pages)
26 Jan 2016	TM01	Termination of appointment of Edwin Victor Brooks as a director on 3 January 2016	(1 page)
16 Oct 2015	AP03	Appointment of Mr John York as a secretary on 8 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr John York as a director on 8 October 2015	(2 pages)
16 Oct 2015	TM02	Termination of appointment of Edwin Victor Brooks as a secretary on 8 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Mar 2015	MISC	Amending 288A	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 850	(14 pages)
28 Jan 2015	TM01	Termination of appointment of Michael John Rollings as a director on 1 January 2014	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 850	(14 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Gabriella Kluge on 20 January 2014	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Gabriella Kluge as a director	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(13 pages)
09 Jan 2013	CH01	Director's details changed for Peter Taylor on 9 January 2013	(2 pages)
09 Jan 2013	CH01	Director's details changed for Peter William Geal on 9 January 2013	(2 pages)
28 Nov 2012	AP03	Appointment of Mr Edwin Victor Brooks as a secretary	(1 page)
27 Nov 2012	AP01	Appointment of Mr Edwin Victor Brooks as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Eric Atkins as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
11 Jan 2012	TM01	Termination of appointment of John Cannell as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Frederick Burch as a secretary	(1 page)
18 Aug 2011	AP01	Appointment of Mr Michael John Rollings as a director	(2 pages)