BROOKSPLACE (SHOREDITCH) LIMITED

Company number 06569971

Date	Type	Description	View / Download
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and indemnity and other agreements 23/05/2011	(2 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
05 Apr 2011	CERTNM	Company name changed brooksplace (colindale) LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
23 Jun 2010	TM02	Termination of appointment of John Green as a secretary	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
14 May 2008	288a	Secretary appointed john lewis green	(2 pages)
13 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
13 May 2008	CERTNM	Company name changed bradgrove LIMITED\certificate issued on 14/05/08	(2 pages)
08 May 2008	288b	Appointment terminated director l&a registrars LIMITED	(1 page)
08 May 2008	288b	Appointment terminated secretary l&a secretarial LIMITED	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR	(1 page)
08 May 2008	288a	Director appointed richard mark hatter	(3 pages)
18 Apr 2008	NEWINC	Incorporation	(17 pages)

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