BROOK MEAD MANAGEMENT COMPANY LIMITED
Company number 01484748
- Company Overview for BROOK MEAD MANAGEMENT COMPANY LIMITED (01484748)
- Filing history for BROOK MEAD MANAGEMENT COMPANY LIMITED (01484748)
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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) |
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19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
21 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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21 Jan 2016 | CH03 | Secretary's details changed for Mr Cameron Nigel Chick on 19 November 2015 | |
07 Jan 2016 | AA | Accounts for a dormant company made up to 29 September 2015 | |
27 Oct 2015 | AD01 | Registered office address changed from Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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14 Oct 2014 | AA | Accounts for a dormant company made up to 29 September 2014 | |
09 Jul 2014 | AP04 | Appointment of Ccpm (Iw) Ltd as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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16 Oct 2013 | AA | Accounts for a dormant company made up to 29 September 2013 | |
16 Oct 2013 | AP01 | Appointment of Mr Richard James Coe as a director | |
25 Apr 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
21 Jan 2013 | CH03 | Secretary's details changed for Mr Alastair Cameron Chick on 18 January 2013 | |
03 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
21 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
21 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
07 Jan 2011 | AP01 | Appointment of John Anthony New as a director | |
05 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
21 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
22 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
03 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
11 Apr 2008 | 288a | Director appointed alan robert turner | |
24 Jan 2008 | 363s |
Return made up to 18/01/08; no change of members
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