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BROOKE HALL PROPERTIES LIMITED

Company number 03581802

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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)
24 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AD01	Registered office address changed from the Garage 22 Queensgate Place Mews London SW7 5BQ England on 7 February 2013	View PDF Registered office address changed from the Garage 22 Queensgate Place Mews London SW7 5BQ England on 7 February 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 6 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr James Agage on 10 May 2012	View PDF Director's details changed for Mr James Agage on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Mr Nicholas John Fairman as a director	View PDF Appointment of Mr Nicholas John Fairman as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AD01	Registered office address changed from 1a Motcomb Street Belgrave Square London SW1X 8JU on 1 May 2012	View PDF Registered office address changed from 1a Motcomb Street Belgrave Square London SW1X 8JU on 1 May 2012 - link opens in a new window - 1 page (1 page)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AP01	Appointment of Mr James Agage as a director	View PDF Appointment of Mr James Agage as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	TM01	Termination of appointment of Ali Rashidian as a director	View PDF Termination of appointment of Ali Rashidian as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 7 saint james's square london SW1Y 4JU	View PDF Registered office changed on 26/11/2008 from 7 saint james's square london SW1Y 4JU - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)

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