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BROOKLANDS MAGAZINES LIMITED

Company number 04373568

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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)
11 Aug 2004 288a New director appointed
13 Jul 2004 288a New director appointed
27 Feb 2004 363s Return made up to 14/02/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
06 Mar 2003 363s Return made up to 14/02/03; full list of members
06 Mar 2003 363(353) Location of register of members address changed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: the barn ladycross farm hollow lane dormansland surrey RH7 6PB
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
21 Mar 2002 88(2)R Ad 28/02/02-28/02/02 £ si 100@1=100 £ ic 2/102
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
06 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Feb 2002 NEWINC Incorporation