BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE)
Company number 00856480
- Company Overview for BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE) (00856480)
- Filing history for BROOKFIELD FLATS COMPANY (GOSFORTH) LIMITED(THE) (00856480)
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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) |
|---|---|---|---|
| 04 May 2017 | AP01 | Appointment of Mr Alastair Colville Holmes as a director on 2 July 2016 | |
| 04 May 2017 | AP01 | Appointment of Mrs Christian Mary Collins as a director on 2 August 2016 | |
| 16 Aug 2016 | TM01 | Termination of appointment of Karen Mclaughlin as a director on 2 August 2016 | |
| 16 Aug 2016 | AP01 | Appointment of Miss Janet Mccuin as a director on 2 August 2016 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Christopher Roland Alexander Meyer as a director on 5 June 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 26 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 11 Sep 2013 | TM01 | Termination of appointment of Janet Mccuin as a director | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 08 May 2013 | CH01 | Director's details changed for Janet Mccuin on 1 April 2013 | |
| 08 May 2013 | CH03 | Secretary's details changed for Mr Terence Howard Brannen on 1 April 2013 | |
| 08 May 2013 | CH01 | Director's details changed for Christopher Roland Alexander Meyer on 1 April 2013 | |
| 08 May 2013 | CH01 | Director's details changed for Ms Karen Mclaughlin on 1 April 2013 | |
| 01 May 2013 | AD01 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY on 1 May 2013 | |
| 01 May 2013 | AP03 | Appointment of Mr Terence Howard Brannen as a secretary | |
| 01 May 2013 | TM02 | Termination of appointment of Janet Mccuin as a secretary | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders |