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BROOKGATE PROPERTY LIMITED

Company number 03892255

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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)
27 Mar 2008 AA Full accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 10/12/07; full list of members
15 Jan 2008 288c Secretary's particulars changed
12 Nov 2007 288a New director appointed
28 Aug 2007 AA Full accounts made up to 31 October 2006
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 20/03/07--------- £ si 99998@1=99998 £ ic 2/100000
16 Apr 2007 123 Nc inc already adjusted 20/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New director appointed
16 Mar 2007 288a New director appointed
08 Jan 2007 363a Return made up to 10/12/06; full list of members
05 Dec 2006 288a New director appointed
14 Aug 2006 AA Full accounts made up to 31 October 2005
01 Aug 2006 288b Secretary resigned;director resigned
01 Aug 2006 288a New secretary appointed
29 Dec 2005 363s Return made up to 10/12/05; full list of members
05 Dec 2005 288b Director resigned
29 Sep 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
05 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 CERTNM Company name changed ashwell investments LIMITED\certificate issued on 01/03/05
04 Jan 2005 363s Return made up to 10/12/04; full list of members
02 Dec 2004 AA Full accounts made up to 30 April 2004