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BROOKLANDS COMMUNICATIONS LIMITED

Company number 02961595

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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)
22 Mar 2000 395 Particulars of mortgage/charge
07 Sep 1999 363a Return made up to 23/08/99; full list of members
07 Sep 1999 288c Director's particulars changed
07 Sep 1999 288c Director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 CERTNM Company name changed brooklands publishing LIMITED\certificate issued on 04/03/99
05 Feb 1999 288a New director appointed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 363a Return made up to 23/08/98; full list of members
06 Jul 1998 88(2)R Ad 30/06/98--------- £ si 9000@1=9000 £ ic 1000/10000
02 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1998 123 £ nc 1000/100000 14/05/98
08 Sep 1997 363a Return made up to 23/08/97; full list of members
08 Sep 1997 353 Location of register of members
08 Sep 1997 190 Location of debenture register
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
29 Aug 1996 363s Return made up to 23/08/96; no change of members
26 Jun 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1995 363s Return made up to 23/08/95; full list of members
16 Mar 1995 395 Particulars of mortgage/charge
30 Jan 1995 88(2)R Ad 31/12/94--------- £ si 998@1=998 £ ic 2/1000
30 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
04 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed