BROOKMILL ESTATES LIMITED

Company number 02286979

Date	Type	Description	View / Download
30 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
09 Apr 2002	353	Location of register of members	(1 page)
09 Apr 2002	190	Location of debenture register	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	MA	Memorandum and Articles of Association	(9 pages)
31 Dec 2001	363a	Return made up to 31/12/00; full list of members; amend	(7 pages)
31 Dec 2001	363a	Return made up to 31/12/99; full list of members; amend	(7 pages)
31 Dec 2001	363a	Return made up to 31/12/98; full list of members; amend	(6 pages)
20 Nov 2001	MA	Memorandum and Articles of Association	(9 pages)
06 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	363a	Return made up to 31/12/00; full list of members	(7 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ	(1 page)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
01 Feb 2000	363(287)	Registered office changed on 01/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	88(2)R	Ad 10/03/99--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1999	123	£ nc 10000/50000 22/02/99	(1 page)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 Apr 1999	288a	New director appointed	(2 pages)