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BROOK ROAD MANAGEMENT COMPANY LIMITED

Company number 01236965

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Hilary Anne Luckman on 3 May 2012
09 Oct 2012 CH01 Director's details changed for Mr Gary Neil Luckman on 3 May 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Hilary Anne Luckman on 23 September 2010
18 Oct 2010 CH01 Director's details changed for Simon John Tippett on 23 September 2010
16 Sep 2010 AP01 Appointment of Mr Christopher Terence Higgins as a director
23 Aug 2010 AP01 Appointment of Andrea Winterburn as a director
23 Aug 2010 TM02 Termination of appointment of Robert Panther as a secretary
23 Aug 2010 TM01 Termination of appointment of Robert Panther as a director
20 Aug 2010 TM01 Termination of appointment of Kathleen Bourne as a director
16 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
10 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Oct 2008 363a Return made up to 24/09/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Oct 2007 363a Return made up to 24/09/07; full list of members
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288b Director resigned
14 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
09 Nov 2006 287 Registered office changed on 09/11/06 from: 12 station court, station approach, wickford essex SS11 7AT