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BROOKLINE DELTA LIMITED

Company number 01199671

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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)
09 May 1994 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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • 363(287) ‐ Registered office changed on 20/05/92
  • 363(288) ‐ Secretary's particulars changed
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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