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BROOKVALE LIMITED

Company number 01751661

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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)
04 Mar 2015	CH01	Director's details changed for Mr Keith Michael Ball on 4 March 2015	View PDF Director's details changed for Mr Keith Michael Ball on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Geoffrey Walter Ball on 4 March 2015	View PDF Director's details changed for Mr Geoffrey Walter Ball on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CH03	Secretary's details changed for Rosemary Anne Ball on 4 March 2015	View PDF Secretary's details changed for Rosemary Anne Ball on 4 March 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 29 pages (29 pages)
06 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,320,600	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,320,600 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 30 pages (30 pages)
12 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 32 pages (32 pages)
06 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,320,600.00	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 1,320,600.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 32 pages (32 pages)
09 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 33 pages (33 pages)
05 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	CH01	Director's details changed for Mr Geoffrey Walter Ball on 5 March 2010	View PDF Director's details changed for Mr Geoffrey Walter Ball on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 21,600	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 21,600 - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 31 pages (31 pages)
05 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 33 pages (33 pages)
21 May 2008	363s	Return made up to 09/02/08; no change of members	View PDF Return made up to 09/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 33 pages (33 pages)
10 Mar 2007	363s	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)

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BROOKVALE LIMITED

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