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BROOKGATE SECURITIES LIMITED

Company number 05897030

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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)
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for James Richard Coulling on 10 August 2011
10 Aug 2011 TM02 Termination of appointment of Ian Levene as a secretary
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for James Richard Coulling on 1 August 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Aug 2009 363a Return made up to 04/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Sep 2008 363a Return made up to 04/08/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 January 2007
16 May 2008 225 Accounting reference date shortened from 31/01/2008 to 31/01/2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 225 Prev ext from 31/08/2007 to 31/01/2008
10 Oct 2007 287 Registered office changed on 10/10/07 from: 56 grosvenor street london W1K 3HZ
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 363a Return made up to 04/08/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge