BROOK ROAD (REDHILL) MANAGEMENT LIMITED

Company number 06404393

Date	Type	Description	View / Download
08 Feb 2012	AP01	Appointment of Michael Charles Rosario as a director	(3 pages)
17 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(17 pages)
13 Sep 2011	TM01	Termination of appointment of Eva Ingall-Clark as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Margherita Vaccaro as a director	(2 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
12 Apr 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(14 pages)
12 Apr 2011	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(14 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 24	(6 pages)
10 Jan 2011	AP01	Appointment of Andrew John Harding as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Eva Patricia Ingall-Clark as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Steven O'callaghan as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Sigismond Li as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Margherita Vaccaro as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Hiu Ying Lau as a director	(3 pages)
10 Jan 2011	TM02	Termination of appointment of Mark O'halloran as a secretary	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Mark O'halloran as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of John O'halloran as a director	(2 pages)
10 Jan 2011	AD01	Registered office address changed from , Madison House, 1 Church Street, Reigate, Surrey, RH2 0AA on 10 January 2011	(2 pages)
02 Dec 2009	AR01	Annual return made up to 19 October 2008 with full list of shareholders	(5 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
31 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2009	363a	Return made up to 26/01/09; full list of members	(10 pages)
30 Jul 2009	288c	Director's change of particulars / john o'halloran / 22/07/2009	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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