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BROOKLANDS STAFF BUREAU LIMITED

Company number 01350667

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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)
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
30 Dec 1997 363s Return made up to 31/12/97; full list of members
13 Aug 1997 395 Particulars of mortgage/charge
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
02 Apr 1997 88(2)R Ad 28/02/97--------- £ si 22@1=22 £ ic 100/122
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997 123 £ nc 100/200 27/02/97
20 Jan 1997 363s Return made up to 31/12/96; no change of members
28 Mar 1996 AA Accounts for a small company made up to 30 June 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
29 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/94
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
23 Dec 1993 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
26 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jan 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
22 Dec 1992 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members