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BROOKLEAZE LIMITED

Company number 01125693

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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)
08 Oct 2016 TM01 Termination of appointment of David Maurice Taylor as a director on 1 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
17 Jan 2016 AP01 Appointment of Ms Katherine Ann Houghton as a director on 20 December 2015
13 Oct 2015 AR01 Annual return made up to 22 September 2015 no member list
13 Oct 2015 AP03 Appointment of Mrs Helen Partridge as a secretary
13 Oct 2015 CH01 Director's details changed for Dr David Maurice Taylor on 23 September 2015
13 Oct 2015 CH01 Director's details changed for Peter Graham Houlding on 23 September 2015
13 Oct 2015 CH01 Director's details changed for Mr David Snell on 23 September 2015
13 Oct 2015 CH01 Director's details changed for Alan Paul Parsons on 23 September 2015
13 Oct 2015 TM02 Termination of appointment of Peter Graham Houlding as a secretary on 23 September 2015
13 Oct 2015 CH01 Director's details changed for Miss Amy Sabina Goodson on 23 September 2015
24 Sep 2015 AD01 Registered office address changed from Flat 6 Hornyold Court 161 Wells Road Malvern Wells Worcestershire WR14 4HA to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 24 September 2015
23 Sep 2015 AP03 Appointment of Mrs Helen Jane Partridge as a secretary on 23 September 2015
23 Sep 2015 TM02 Termination of appointment of Peter Graham Houlding as a secretary on 23 September 2015
15 Apr 2015 AA Total exemption small company accounts made up to 24 June 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 no member list
25 Sep 2014 TM01 Termination of appointment of David Maurice Taylor as a director on 23 September 2014
29 Jan 2014 AA Total exemption small company accounts made up to 24 June 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 no member list
20 Feb 2013 AA Total exemption small company accounts made up to 24 June 2012
14 Jan 2013 AP01 Appointment of Dr David Maurice Taylor as a director
01 Oct 2012 AR01 Annual return made up to 22 September 2012 no member list
01 Oct 2012 AP01 Appointment of Dr David Maurice Taylor as a director
14 Dec 2011 AA Total exemption small company accounts made up to 24 June 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 no member list