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BROOKLANDS (FOREST ROW) LIMITED

Company number 07226886

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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 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mrs Shehnaz Rajabali on 28 August 2012
05 Jun 2013 CH01 Director's details changed for Mr Hadi Rajabali on 28 August 2012
05 Jun 2013 CH03 Secretary's details changed for Hadi Rajabali on 28 August 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 100
11 May 2010 AP03 Appointment of Hadi Rajabali as a secretary
11 May 2010 AP01 Appointment of Shehnaz Rajabali as a director
11 May 2010 AP01 Appointment of Hadi Rajabali as a director
21 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)