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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)
23 Sep 2011 TM01 Termination of appointment of Sian Harris as a director
23 Sep 2011 TM01 Termination of appointment of Jason Duignan as a director
08 Apr 2011 AA Total exemption small company accounts made up to 24 June 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 no member list
01 Oct 2010 CH01 Director's details changed for Miss Amy Sabina Goodson on 22 September 2010
01 Oct 2010 CH01 Director's details changed for Jason Peter Duignan on 22 September 2010
01 Oct 2010 CH01 Director's details changed for Miss Sian Elizabeth Harris on 22 September 2010
01 Oct 2010 CH01 Director's details changed for Alan Paul Parsons on 22 September 2010
01 Oct 2010 CH01 Director's details changed for Peter Graham Houlding on 22 September 2010
22 Apr 2010 AP01 Appointment of Miss Amy Sabina Goodson as a director
19 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
22 Sep 2009 363a Annual return made up to 22/09/09
24 Mar 2009 AA Total exemption small company accounts made up to 24 June 2008
01 Dec 2008 288a Director appointed miss sian elizabeth harris
01 Dec 2008 363a Annual return made up to 22/09/08
01 Dec 2008 288b Appointment terminated director simon shannon
23 Jul 2008 288a Director appointed mr david snell
29 Apr 2008 AA Total exemption small company accounts made up to 24 June 2007
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 363a Annual return made up to 22/09/07
03 Apr 2007 288a New secretary appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: flat 8 hornyold court 161 wells road malvern wells worcestershire WR14 4HA
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
15 Mar 2007 AA Total exemption small company accounts made up to 24 June 2006