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BROOKLANDS SOCIETY LIMITED(THE)

Company number 00918632

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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)
31 Oct 2006 363s Annual return made up to 25/08/06
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Sep 2005 363s Annual return made up to 25/08/05
12 Jan 2005 288a New director appointed
13 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
20 Aug 2004 363s Annual return made up to 25/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
18 Sep 2003 363s Annual return made up to 25/08/03
  • 363(287) ‐ Registered office changed on 18/09/03
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: 4 blackstone hill redhill surrey RH1 6BE
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 363s Annual return made up to 25/08/02
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Annual return made up to 25/08/01
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 288b Director resigned
08 Nov 2000 288a New director appointed
06 Oct 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 363s Annual return made up to 25/08/00
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 288c Secretary's particulars changed;director's particulars changed
02 Dec 1999 288a New director appointed
09 Nov 1999 288b Director resigned
27 Oct 1999 288b Director resigned