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BROOKGREEN LIMITED

Company number 02142286

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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)
24 Jul 2015 CH01 Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015
24 Jul 2015 CH03 Secretary's details changed for Ashok Kumar Tanna on 21 July 2015
24 Jun 2015 CH01 Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 199,999
17 Jan 2015 AA Full accounts made up to 30 April 2014
15 Sep 2014 CH01 Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 199,999
09 Jan 2014 AA Full accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 30 April 2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 13 charges
06 Mar 2009 363a Return made up to 09/02/09; full list of members
21 Nov 2008 288c Secretary's change of particulars / ashok tanna / 01/09/2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG
10 Nov 2008 AA Full accounts made up to 30 April 2008
04 Nov 2008 288c Director's change of particulars / ephraim khalastchi / 01/08/2008
01 Nov 2008 288c Director's change of particulars / peter khalastchi / 01/08/2008
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
06 Mar 2008 363a Return made up to 09/02/08; full list of members