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THE BROOKWOOD PARTNERSHIP LIMITED

Company number 03271727

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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)
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 620
09 May 2013 MR01 Registration of charge 032717270002
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Phil Foster as a director
17 Oct 2012 AP01 Appointment of Mike Audis as a director
17 Oct 2012 SH10 Particulars of variation of rights attached to shares
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 600
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2012 AA Full accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
24 Nov 2011 CH03 Secretary's details changed for Graham Blake Sibthorp on 5 January 2011
24 Nov 2011 CH01 Director's details changed for Melanie Anne Sibthorp on 5 January 2011
24 Nov 2011 CH01 Director's details changed for Graham Blake Sibthorp on 5 January 2011
25 Oct 2011 AA Full accounts made up to 31 March 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Malcom Martin on 31 October 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Susan Vera Parfett on 29 December 2009