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BROOKLANDS RESTAURANTS HOLDINGS LIMITED

Company number 04307199

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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)
28 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 288a Director appointed kawaljit singh obhrai
18 Apr 2008 288a Director and secretary appointed parvinder singh obhrai
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 AUD Auditor's resignation
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2008 287 Registered office changed on 18/04/2008 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT
18 Apr 2008 288b Appointment terminated director and secretary jason brook
18 Apr 2008 288b Appointment terminated director john brook
18 Apr 2008 288b Appointment terminated director grant doyle
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 AA Accounts for a medium company made up to 31 October 2007
06 Nov 2007 363a Return made up to 18/10/07; full list of members
09 May 2007 AA Accounts for a medium company made up to 31 October 2006
03 Nov 2006 363a Return made up to 18/10/06; full list of members
03 Nov 2006 288c Director's particulars changed
25 May 2006 AA Accounts for a small company made up to 31 October 2005
10 Nov 2005 363a Return made up to 18/10/05; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 October 2004