BROOKFIELD RESIDENTIAL CARE HOME LIMITED

Company number 03814702

Date	Type	Description	View / Download
30 Oct 2015	AP01	Appointment of Mr Ben Andrew Crowe as a director on 2 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Lisa Jane Sinclair as a director on 2 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Joan Elizabeth Rawlinson as a director on 2 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Hayley Akuneto as a director on 2 October 2015	(1 page)
27 Oct 2015	TM02	Termination of appointment of Hayley Akuneto as a secretary on 2 October 2015	(1 page)
13 Oct 2015	MR01	Registration of charge 038147020002, created on 2 October 2015	(40 pages)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
13 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH03	Secretary's details changed for Mrs Hayley Akuneto on 27 July 2010	(1 page)
13 Sep 2010	CH01	Director's details changed for Lisa Jane Sinclair on 27 July 2010	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Brookfield St Ann's Road Prestwich Manchester Lancashire M25 9LD on 13 September 2010	(1 page)
13 Sep 2010	CH01	Director's details changed for Mrs Joan Elizabeth Rawlinson on 27 July 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Hayley Akuneto on 27 July 2010	(2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
10 Sep 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next