BROOKLANDS PLACE MARKETING SERVICES LIMITED

Company number 06410271

Date	Type	Description	View / Download
17 Jul 2017	CH03	Secretary's details changed for Mr Cameron Joseph Varley on 22 June 2017	(1 page)
17 Jul 2017	CH01	Director's details changed for Mr John Andrew Cooper on 22 June 2017	(2 pages)
08 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(8 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(12 pages)
09 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(6 pages)
22 Jul 2015	CH01	Director's details changed for Mr Lee Michael Wojtkiw on 10 July 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
05 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
15 Apr 2014	CH01	Director's details changed for Mr Cameron Joseph Varley on 19 February 2014	(2 pages)
15 Apr 2014	CH03	Secretary's details changed for Mr Cameron Joseph Varley on 19 February 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
07 Jun 2013	AP01	Appointment of Mr John Andrew Cooper as a director	(2 pages)
14 May 2013	CERTNM	Company name changed camlee corporate LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	AP01	Appointment of Mr Lee Michael Wojtkiw as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from the Camlee Group 6 Brooklands Place Sale M33 3SD United Kingdom on 5 March 2013	(1 page)
04 Mar 2013	AD01	Registered office address changed from Milestone Farm 56-58 Westgate North Cave Hull HU15 2NJ on 4 March 2013	(1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 May 2012	CERTNM	Company name changed varley and wojtkiw LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-30	(2 pages)
31 May 2012	CONNOT	Change of name notice	(2 pages)
21 May 2012	TM01	Termination of appointment of Lee Wojtkiw as a director	(1 page)