BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED
Company number 05371464
- Company Overview for BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED (05371464)
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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) |
|---|---|---|---|
| 15 Mar 2010 | CH01 | Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 | |
| 19 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Aug 2009 | 288c | Director's change of particulars / melvin burrell / 13/08/2009 | |
| 14 Apr 2009 | 88(2) | Ad 02/04/09\gbp si 5@1=5\gbp ic 1/6\ | |
| 07 Apr 2009 | 288a | Director appointed colin richard godfrey | |
| 12 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 17 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Apr 2006 | RESOLUTIONS |
Resolutions
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| 23 Mar 2006 | 363s | Return made up to 22/02/06; full list of members | |
| 03 May 2005 | 288b | Secretary resigned | |
| 03 May 2005 | 288a | New director appointed | |
| 03 May 2005 | 288a | New secretary appointed | |
| 03 May 2005 | 288a | New secretary appointed;new director appointed | |
| 13 Apr 2005 | 288b | Secretary resigned | |
| 13 Apr 2005 | 288b | Director resigned | |
| 13 Apr 2005 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
| 13 Apr 2005 | 287 | Registered office changed on 13/04/05 from: st peters house hartshead sheffield south yorkshire S1 2EL | |
| 12 Apr 2005 | CERTNM | Company name changed brooksfields park management com pany LIMITED\certificate issued on 12/04/05 | |
| 07 Apr 2005 | CERTNM | Company name changed imco (72005) LIMITED\certificate issued on 07/04/05 | |
| 22 Feb 2005 | NEWINC | Incorporation |