BROOKWOOD MANOR LIMITED

Company number 04007217

Date	Type	Description	View / Download
18 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: brookwood manor, holbrook hall park, little wandingfield sudbury suffolk CO10 0TH	(1 page)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(33 pages)
28 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
28 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
12 Sep 2006	363s	Return made up to 05/06/06; full list of members	(7 pages)
12 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
25 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
04 Aug 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
03 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
14 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
06 Feb 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)