BROOKLANDS GROUP LIMITED

Company number 04373656

Date	Type	Description	View / Download
18 Mar 2005	363(190)	Location of debenture register address changed
13 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: medway house lower road forest row east sussex RH18 5HE	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(15 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
16 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2004	88(2)R	Ad 01/04/04--------- £ si 5050@1=5050 £ ic 10100/15150	(2 pages)
27 Feb 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
24 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	287	Registered office changed on 08/11/02 from: lady cross farm hollow lane dormansland surrey RH7 6PB	(1 page)
13 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
13 May 2002	88(2)R	Ad 01/04/02--------- £ si 10100@1=10100 £ ic 2/10102	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	123	£ nc 1000/100000 18/03/02	(1 page)
05 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)

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