BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED

Company number 06596667

Date	Type	Description	View / Download
01 Feb 2011	AP01	Appointment of Mr Colin Barry Wagman as a director	(2 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
17 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH04	Secretary's details changed for Dv4 Administration Limited on 1 October 2009	(2 pages)
16 Jun 2010	CH02	Director's details changed for Dv4 Administration Limited on 1 October 2009	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
30 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
20 Oct 2008	288a	Director appointed mr jozef charles hendriks	(2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER united kingdom	(1 page)
30 Jul 2008	288a	Secretary appointed DV4 administration LIMITED	(2 pages)
29 Jul 2008	288a	Director appointed DV4 administration LIMITED	(2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
29 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
29 Jul 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
29 Jul 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
29 Jul 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
30 Jun 2008	CERTNM	Company name changed newincco 840 LIMITED\certificate issued on 30/06/08	(2 pages)
19 May 2008	NEWINC	Incorporation	(23 pages)

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