BROOKGATE DEVELOPMENT MANAGEMENT LIMITED

Company number 04202015

Date	Type	Description	View / Download
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 08/12/2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
10 Dec 2009	CERTNM	Company name changed ashwell (barton road) LTD\certificate issued on 10/12/09 CONNOT ‐	(3 pages)
09 Oct 2009	AP03	Appointment of Jonathan Christian Wooles as a secretary	(1 page)
09 Oct 2009	TM02	Termination of appointment of Tim Grant as a secretary	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
27 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from, botanic house, 100 hills road, cambridge, cambridgeshire, CB2 1JZ	(1 page)
28 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
12 Nov 2007	288a	New director appointed	(1 page)
28 Aug 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
24 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
24 Apr 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
14 Aug 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
01 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
22 May 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
05 Dec 2005	288b	Director resigned	(1 page)
29 Sep 2005	225	Accounting reference date extended from 30/04/05 to 31/10/05	(1 page)
25 May 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 30 April 2004	(13 pages)
28 Sep 2004	288a	New director appointed	(3 pages)