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BROOKES PARK (MONTON) MANAGEMENT COMPANY LIMITED

Company number 06027450

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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)
16 Aug 2011 AP01 Appointment of Andrew John Pearson as a director
16 Aug 2011 AP01 Appointment of Stephanie Wild as a director
16 Aug 2011 AP01 Appointment of Mr Denis William Tracey as a director
21 Jul 2011 TM01 Termination of appointment of Barry Ludlow as a director
21 Jul 2011 TM01 Termination of appointment of Sophia Fleming as a director
21 Jul 2011 TM02 Termination of appointment of Ashley Mitchell as a secretary
21 Jul 2011 AP01 Appointment of Mr Graham Ronald Hume as a director
01 Jun 2011 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY on 1 June 2011
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 no member list
25 Aug 2010 CH01 Director's details changed for Barry Thomas Ludlow on 24 August 2010
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2 March 2010
03 Feb 2010 AP01 Appointment of Sophia Lorraine Fleming as a director
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175.5 07/01/2010
07 Jan 2010 AR01 Annual return made up to 13 December 2009 no member list
07 Jan 2010 CH01 Director's details changed for Barry Thomas Ludlow on 7 January 2010
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 363a Annual return made up to 13/12/08
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 353 Location of register of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007