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BROOKWOOD PROPERTIES LIMITED

Company number 02642092

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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)
14 Aug 2013 TM01 Termination of appointment of Hammond Sonnenthal as a director
14 Aug 2013 TM01 Termination of appointment of Ian Sonnenthal as a director
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 CH01 Director's details changed for Ian Geoffrey Sonnenthal on 1 January 2010
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 11/07/09; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 15 duncan terrace london N1 8BZ
14 Jul 2008 353 Location of register of members
14 Jul 2008 190 Location of debenture register
03 Mar 2008 288b Appointment terminated secretary hammond sonnenthal
10 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
23 Jul 2007 363s Return made up to 11/07/07; no change of members
22 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
28 Jul 2006 363s Return made up to 11/07/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 31 March 2005