BROOKLANDS DRIVING EXPERIENCES LIMITED
Company number 05216166
- Company Overview for BROOKLANDS DRIVING EXPERIENCES LIMITED (05216166)
- Filing history for BROOKLANDS DRIVING EXPERIENCES LIMITED (05216166)
- People for BROOKLANDS DRIVING EXPERIENCES LIMITED (05216166)
- Charges for BROOKLANDS DRIVING EXPERIENCES LIMITED (05216166)
- More for BROOKLANDS DRIVING EXPERIENCES LIMITED (05216166)
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) |
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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
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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 |