BROCKINGTON HALL COUNTRY HOUSE LIMITED

Company number 04129222

Date	Type	Description	View / Download
20 Apr 2010	TM02	Termination of appointment of James Brinton as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Mr Russell Warren Stevens as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of James Brinton as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Russell Warren Stevens as a director	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
14 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(3 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 68 howley grange road halesowen west midlands B62 0HS united kingdom	(2 pages)
26 May 2009	CERTNM	Company name changed property time savers LIMITED\certificate issued on 29/05/09	(2 pages)
22 May 2009	288b	Appointment terminated director duncan ridley	(1 page)
22 May 2009	288b	Appointment terminated director christopher brinton	(1 page)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 65 church street birmingham B3 2DP united kingdom	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from meriden house 6 great cornbow halesowen west midlands B63 3AB	(1 page)
30 Apr 2008	CERTNM	Company name changed the south west centre of e-xcellence LIMITED\certificate issued on 06/05/08	(5 pages)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
21 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
17 Jan 2007	363s	Return made up to 21/12/06; full list of members	(6 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New director appointed	(1 page)
17 Jan 2007	288a	New director appointed	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)