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CIRCUIT CENTRE BROOKLANDS LIMITED

Company number 02975884

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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)
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 29 October 2012
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 45 Ealing Road Wembley Midx HA0 4BA on 10 December 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Michael Henry Simons on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Harry Adrian Simons on 1 October 2009
06 Nov 2008 363a Return made up to 06/10/08; full list of members
22 May 2008 363a Return made up to 06/10/07; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: 3RD floor 314 regents park road finchley london N3 2LT
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
02 May 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2006 363s Return made up to 06/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 06/10/05; full list of members