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BROOKGATE HOMES LIMITED

Company number 04442322

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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)
21 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 88(2)R Ad 31/10/05--------- £ si 2200000@1=2200000 £ ic 4000/2204000
15 Nov 2005 123 Nc inc already adjusted 31/10/05
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
08 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 20/05/05; full list of members
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
28 May 2005 395 Particulars of mortgage/charge
30 Mar 2005 288a New director appointed
30 Mar 2005 288b Director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 AA Full accounts made up to 30 April 2004
02 Dec 2004 288a New secretary appointed