BROOKLANDS PROCUREMENT LIMITED

Company number 04948512

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 180	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
13 Apr 2012	CERTNM	Company name changed cooks books LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
13 Apr 2012	CONNOT	Change of name notice	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Michael David Geoffrey Lovell as a director on 12 April 2012	(1 page)
12 Apr 2012	AP01	Appointment of Mr Timothy Hardingham as a director on 11 April 2012	(2 pages)
30 Mar 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Gillian Pamela Trotter as a director on 21 December 2011	(1 page)
20 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
26 Oct 2011	AP01	Appointment of Mr Michael David Geoffrey Lovell as a director on 1 November 2010	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Gillian Pamela Trotter as a secretary on 1 November 2010	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
08 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Accounts made up to 31 October 2009	(5 pages)
26 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Gillian Pamela Trotter on 26 November 2009	(2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
02 Dec 2008	363a	Return made up to 30/10/08; full list of members	(7 pages)
28 Nov 2008	288b	Appointment terminated director jane clark	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)

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