BROOKLANDS WEYBRIDGE PROPERTIES LIMITED

Company number 08805680

Date	Type	Description	View / Download
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 May 2015	MA	Memorandum and Articles of Association	(16 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 May 2015	MR01	Registration of charge 088056800001, created on 7 May 2015	(33 pages)
16 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
27 May 2014	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 27 May 2014	(1 page)
12 Feb 2014	AP03	Appointment of Ms Kelly Joanne Adair as a secretary	(2 pages)
12 Feb 2014	CERTNM	Company name changed macsco 66 LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Andrew John Fish as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Neil Simon Kirk as a director	(2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)