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BROOK STREET PROPERTIES LIMITED

Company number 03448046

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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)
28 Dec 2011 AP01 Appointment of Dovid Samuel Van Praagh as a director
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 23 September 2011
14 Sep 2011 AUD Auditor's resignation
19 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 21
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a small company made up to 31 October 2008
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 18
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 16
06 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 October 2007
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
05 Nov 2007 AA Accounts for a small company made up to 31 October 2006
18 Oct 2007 363a Return made up to 07/10/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: treasure house 19-21 hatton gardens london EC1N 8LF
29 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 363a Return made up to 07/10/06; full list of members