BROOKFIELD CLOSE (ASHTEAD) LIMITED

Company number 04627014

Date	Type	Description	View / Download
06 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA	(1 page)
22 Nov 2006	CERTNM	Company name changed brookfield (leatherhead) managem ent company LIMITED\certificate issued on 22/11/06	(2 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2006	363s	Annual return made up to 02/01/06	(4 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(4 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 2005	363s	Annual return made up to 02/01/05	(4 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	(4 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 2004	363s	Annual return made up to 02/01/04 363(287) ‐ Registered office changed on 16/01/04	(4 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	NEWINC	Incorporation	(28 pages)

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