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MERCEDES-BENZ BROOKLANDS LIMITED

Company number 05124438

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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)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AP01	Appointment of Mr Marcus Werner Breitschwerdt as a director	View PDF Appointment of Mr Marcus Werner Breitschwerdt as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Wilfried Steffen as a director	View PDF Termination of appointment of Wilfried Steffen as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 02/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009	View PDF Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Mr David Neil Williamson on 26 November 2009	View PDF Director's details changed for Mr David Neil Williamson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Andrew Miles Williamson on 26 November 2009	View PDF Director's details changed for Mr Andrew Miles Williamson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Wilfried Steffen on 26 November 2009	View PDF Director's details changed for Mr Wilfried Steffen on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
19 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Nov 2007	CERTNM	Company name changed daimlerchrysler brooklands limit ed\certificate issued on 01/11/07	View PDF Company name changed daimlerchrysler brooklands limit ed\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	363s	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
19 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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MERCEDES-BENZ BROOKLANDS LIMITED

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