BROOKLANDS RESTAURANTS LIMITED

Company number 01334740

Date	Type	Description	View / Download
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 44 kirkgate ripon north yorkshire HG4 1PB	(1 page)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
18 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
04 Mar 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
11 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
25 Feb 1997	363s	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
27 Mar 1996	363s	Return made up to 01/03/96; no change of members	(4 pages)
25 May 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: c/o the barker partnership 24 westgate ripon north yorkshire HG4 2BQ	(1 page)
03 Mar 1995	363s	Return made up to 01/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
22 Apr 1994	AA	Accounts for a small company made up to 31 October 1993	(8 pages)
30 Mar 1994	363s	Return made up to 01/03/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Jul 1993	AA	Full accounts made up to 31 October 1992	(14 pages)
16 Mar 1993	363s	Return made up to 01/03/93; no change of members	(4 pages)
17 Dec 1992	288	Director resigned	(2 pages)
14 Apr 1992	AA	Full accounts made up to 31 October 1991	(12 pages)

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