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BROOKLANDS DRIVING EXPERIENCES LIMITED

Company number 05216166

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2010 CH01 Director's details changed for Mr Andrew Richard James Catlin on 19 May 2010
30 Sep 2009 363a Return made up to 27/08/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 27/08/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Aug 2008 88(3) Particulars of contract relating to shares
27 Aug 2008 88(2) Ad 22/05/08\gbp si 99999@1=99999\gbp ic 1/100000\
26 Aug 2008 123 Nc inc already adjusted 22/05/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 363a Return made up to 27/08/07; full list of members
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Sep 2006 363a Return made up to 27/08/06; full list of members
06 Sep 2005 363a Return made up to 27/08/05; full list of members
06 Sep 2005 353 Location of register of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
25 Jan 2005 CERTNM Company name changed brooklands circuit LIMITED\certificate issued on 25/01/05
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed;new director appointed
07 Oct 2004 287 Registered office changed on 07/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288b Director resigned
27 Aug 2004 NEWINC Incorporation