BROOKFIELD ROSE LIMITED

Company number 07279220

Date	Type	Description	View / Download
22 Sep 2016	MR01	Registration of charge 072792200002, created on 19 September 2016	(84 pages)
22 Sep 2016	MR01	Registration of charge 072792200003, created on 19 September 2016	(41 pages)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Louise Catherine Sanders as a director on 19 September 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 101,625	(7 pages)
02 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2015	SH08	Change of share class name or designation	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 28 December 2014	(31 pages)
22 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 101,625	(5 pages)
11 Jun 2015	AP01	Appointment of Mrs Louise Catherine Sanders as a director on 20 March 2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 101,625	(4 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
16 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AP03	Appointment of Mr Joe Tully as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Paul Farmer as a secretary	(1 page)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 101,625.0	(4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 101,625.0	(4 pages)