BROOKSHIRE PROPERTIES LIMITED

Company number 06482053

Date	Type	Description	View / Download
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 March 2015 GBP 102	(3 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 March 2015 GBP 102	(3 pages)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
28 Jan 2015	CH03	Secretary's details changed for Mrs Eve Kyriacou on 21 May 2014	(1 page)
28 Jan 2015	AD01	Registered office address changed from The Melon Ground, Hatfield Park Hatfield Hertfordshire AL9 5NB to 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB on 28 January 2015	(1 page)
24 Mar 2014	CERTNM	Company name changed intelligent sensing LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	AP01	Appointment of Mrs Egli Gabrielle Costa as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr George Costa as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Eve Kyriacou as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Andreas Constantinou as a director	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
12 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(5 pages)
12 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
08 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
09 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Andreas Constatinou on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mrs Eve Kyriacou on 9 February 2010	(2 pages)
29 Sep 2009	288c	Director and secretary's change of particulars / eve kyriacou / 29/09/2009	(1 page)
29 Sep 2009	288c	Director and secretary's change of particulars / eve costa / 29/09/2009	(1 page)