BROOKLODGE LIMITED

Company number 05026081

Date	Type	Description	View / Download
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2011	AP01	Appointment of Mr Jaideep Singh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Dusanka Aracki as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Dusanka Aracki on 26 January 2010	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Co Assist Services Limited as a secretary	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
21 Feb 2008	363s	Return made up to 26/01/08; full list of members	(6 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 2 watling gate 297/303 edgware road, london NW9 6NB	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
29 Mar 2007	363s	Return made up to 26/01/07; full list of members	(6 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2006	363s	Return made up to 26/01/06; full list of members	(6 pages)
21 Mar 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
09 Feb 2004	288a	New secretary appointed	(1 page)
09 Feb 2004	288a	New director appointed	(1 page)