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BROOK HOTELS (MANAGEMENT) LTD

Company number 02621951

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	CH03	Secretary's details changed for Mervyn Humphries on 6 September 2011	View PDF Secretary's details changed for Mervyn Humphries on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Ashok Ummat as a director on 19 January 2012	View PDF Appointment of Mr Ashok Ummat as a director on 19 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	CH01	Director's details changed for Mr Umesh Ummat on 1 February 2011	View PDF Director's details changed for Mr Umesh Ummat on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	AA		View PDF - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW	View PDF Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW - link opens in a new window - 1 page (1 page)
20 Oct 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Provisions of company documents 22/05/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Provisions of company documents 22/05/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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