- Company Overview for BROOKLANDS INVESTMENTS LIMITED (06551029)
- Filing history for BROOKLANDS INVESTMENTS LIMITED (06551029)
- People for BROOKLANDS INVESTMENTS LIMITED (06551029)
- Charges for BROOKLANDS INVESTMENTS LIMITED (06551029)
- More for BROOKLANDS INVESTMENTS LIMITED (06551029)
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) |
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02 Dec 2016 | CH01 | Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016 | |
05 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Jun 2015 | AD01 | Registered office address changed from Suite 3.12 Grosvenor House Cen Telford Shropshire TF2 9TW England to Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW on 5 June 2015 | |
05 Jun 2015 | AD01 | Registered office address changed from 195 Holyhead Road Wellington Telford Shropshire TF1 2DP to Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW on 5 June 2015 | |
06 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
04 Apr 2013 | AD01 | Registered office address changed from 4a Bagley Drive Wellington Telford Shropshire TF1 3NP on 4 April 2013 | |
29 Nov 2012 | AA01 | Change of accounting reference date | |
24 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
12 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
12 Apr 2010 | AD01 | Registered office address changed from Bradley Road Donnington Wood Telford TF2 7PY on 12 April 2010 | |
03 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
12 Dec 2009 | CERTNM |
Company name changed westone wholesale 2008 LIMITED\certificate issued on 12/12/09
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12 Dec 2009 | RESOLUTIONS |
Resolutions
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19 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
04 Dec 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |