- Company Overview for BROOKMILL ESTATES LIMITED (02286979)
- Filing history for BROOKMILL ESTATES LIMITED (02286979)
- People for BROOKMILL ESTATES LIMITED (02286979)
- Charges for BROOKMILL ESTATES LIMITED (02286979)
- More for BROOKMILL ESTATES LIMITED (02286979)
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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15 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
07 Apr 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
07 Apr 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
04 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
19 May 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Apr 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
14 Apr 1992 | 363(287) |
Registered office changed on 14/04/92
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Request DocumentRegistered office changed on 14/04/92 |
04 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
16 May 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
17 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
09 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1988 | 88(2) |
Wd 28/11/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/11/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000 |
13 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |