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BROOKLANDS MANAGEMENT COMPANY LIMITED

Company number 02458017

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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)
23 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 AP01 Appointment of Mr Nicholas Penberthy as a director on 30 July 2014
19 Aug 2014 AP01 Appointment of Mr David Alan Riddle as a director on 30 July 2014
28 Jul 2014 AD01 Registered office address changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading RG1 2DE to 8 Stanwell Road Penarth South Glamorgan CF64 3EA on 28 July 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 TM01 Termination of appointment of William Bamber as a director
16 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
10 Jan 2012 CH01 Director's details changed for Mr William Michael Bamber on 10 January 2012
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Sep 2011 AP01 Appointment of Mrs Maria Irene Renwick as a director
26 Sep 2011 AD01 Registered office address changed from Flat 8a Brooklands Management Co Ltd 8 Stanwell Road Penarth CF64 3EA on 26 September 2011
26 Sep 2011 TM02 Termination of appointment of Catherine Bamber as a secretary
26 Sep 2011 AP04 Appointment of Atlantis Secretaries Limited as a secretary
13 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 no member list
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jan 2009 363a Annual return made up to 10/01/09
19 Jan 2009 287 Registered office changed on 19/01/2009 from brooklands 8 stanwell road penarth penarth, south glamorgan CF6 3EA
19 Jan 2009 190 Location of debenture register
19 Jan 2009 353 Location of register of members