- Company Overview for BROGDALE COLLECTIONS (06221780)
- Filing history for BROGDALE COLLECTIONS (06221780)
- People for BROGDALE COLLECTIONS (06221780)
- More for BROGDALE COLLECTIONS (06221780)
| 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) |
|---|---|---|---|
| 14 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 | Annual return made up to 23 April 2015 no member list | |
| 18 Jun 2015 | TM01 | Termination of appointment of Simon William Lester Brice as a director on 5 March 2015 | |
| 04 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 20 Jun 2014 | AR01 | Annual return made up to 23 April 2014 no member list | |
| 20 Jun 2014 | CH01 | Director's details changed for Mr. Anthony John Hillier on 20 June 2014 | |
| 20 Jun 2014 | CH01 | Director's details changed for Mr Thomas Francis Guy La Dell on 20 June 2014 | |
| 02 May 2014 | TM01 | Termination of appointment of Miranda Ford as a director | |
| 13 Mar 2014 | CC04 | Statement of company's objects | |
| 13 Mar 2014 | RESOLUTIONS |
Resolutions
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| 23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Aug 2013 | AP01 | Appointment of Mr. Simon William Lester Brice as a director | |
| 12 Aug 2013 | AP01 | Appointment of Miranda Daphne Ford as a director | |
| 21 May 2013 | AR01 | Annual return made up to 23 April 2013 no member list | |
| 20 May 2013 | AP01 | Appointment of Mr. Alan Roe as a director | |
| 20 May 2013 | AP01 | Appointment of Mr. William Anthony John Watkins as a director | |
| 20 May 2013 | AP01 | Appointment of Ms Rosanna Mesquita as a director | |
| 20 May 2013 | AP01 | Appointment of Mr. Michael John Trigg as a director | |
| 15 Apr 2013 | TM02 | Termination of appointment of Clive Roberts as a secretary | |
| 15 Apr 2013 | AA01 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 | |
| 04 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 23 April 2012 no member list | |
| 27 Feb 2012 | AAMD | Amended accounts made up to 30 April 2011 | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 23 April 2011 no member list |