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A.S. BROOKLANDS LIMITED

Company number 06610088

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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)
16 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1
13 Jan 2010 CH01 Director's details changed for Mr Shona Hornby on 7 January 2010
07 Jan 2010 AP03 Appointment of Mrs Shona Hornby as a secretary
07 Jan 2010 TM02 Termination of appointment of Cheryl Large as a secretary
07 Jan 2010 TM01 Termination of appointment of Neil Large as a director
07 Jan 2010 AD01 Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 7 January 2010
07 Jan 2010 AP01 Appointment of Mr Shona Hornby as a director
07 Jan 2010 AP01 Appointment of Mr Andrew Robert Hornby as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1.00
14 Dec 2009 CERTNM Company name changed dealco 7 LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
14 Dec 2009 CONNOT Change of name notice
23 Jun 2009 363a Return made up to 03/06/09; full list of members
03 Jun 2008 NEWINC Incorporation