- Company Overview for BROOKLINE DELTA LIMITED (01199671)
- Filing history for BROOKLINE DELTA LIMITED (01199671)
- People for BROOKLINE DELTA LIMITED (01199671)
- Charges for BROOKLINE DELTA LIMITED (01199671)
- More for BROOKLINE DELTA LIMITED (01199671)
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) |
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09 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 May 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 May 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
05 May 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
04 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Feb 1994 | 88(2)R | Ad 25/11/93--------- £ si 1788@1=1788 £ ic 5131/6919 | |
11 Feb 1994 | SA | Statement of affairs | |
11 Feb 1994 | 88(2)O | Ad 25/11/93--------- £ si 1788@1 | |
13 Jan 1994 | 88(2)P | Ad 25/11/93--------- £ si 1788@1=1788 £ ic 3343/5131 | |
08 Dec 1993 | 288 | New director appointed | |
08 Dec 1993 | RESOLUTIONS |
Resolutions
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12 Jul 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
03 Jun 1993 | 363s |
Return made up to 28/05/93; no change of members
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|
Request DocumentReturn made up to 28/05/93; no change of members |
22 Jan 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
20 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
04 Dec 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
20 May 1992 | 363s |
Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members |
20 May 1992 | 288 | Secretary's particulars changed | |
01 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
18 Jun 1991 | 363a |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
10 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |