BROOKLANDS MEDIA LIMITED

Company number 04698305

Date	Type	Description	View / Download
15 Mar 2006	363s	Return made up to 14/03/06; full list of members	(8 pages)
15 Mar 2006	363(353)	Location of register of members address changed
15 Mar 2006	363(190)	Location of debenture register address changed
30 Nov 2005	AA	Accounts for a small company made up to 3 April 2005	(6 pages)
28 Jul 2005	225	Accounting reference date extended from 31/03/05 to 03/04/05	(1 page)
03 May 2005	363s	Return made up to 14/03/05; full list of members	(8 pages)
03 May 2005	363(190)	Location of debenture register address changed
01 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
01 Apr 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)
03 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
14 Jun 2004	88(2)R	Ad 15/03/04--------- £ si 1400@1=1400 £ ic 1400/2800	(2 pages)
13 Apr 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
13 Apr 2004	363(353)	Location of register of members address changed
13 Feb 2004	123	Nc inc already adjusted 22/12/03	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 5 east cut through new covent garden london SW8 5JB	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)

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