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BROOK HOTELS NO. 1 LIMITED

Company number 06562406

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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)
20 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	CH01	Director's details changed for Mr Ashok Ummat on 3 December 2009	View PDF Director's details changed for Mr Ashok Ummat on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Ashok Ummat on 3 December 2009	View PDF Secretary's details changed for Mr Ashok Ummat on 3 December 2009 - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW	View PDF Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed mervyn humphries	View PDF Director appointed mervyn humphries - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	CERTNM	Company name changed brook shelfco LIMITED\certificate issued on 02/07/08	View PDF Company name changed brook shelfco LIMITED\certificate issued on 02/07/08 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Provision of company documents 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Provision of company documents 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
10 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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