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BROOKLANDS OPERATIONS LIMITED

Company number 08880311

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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)
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	View PDF Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
21 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 May 2015	MR01	Registration of charge 088803110001, created on 7 May 2015	View PDF Registration of charge 088803110001, created on 7 May 2015 - link opens in a new window - 34 pages (34 pages)
27 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 27 May 2014	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 27 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP03	Appointment of Ms Kelly Joanne Adair as a secretary	View PDF Appointment of Ms Kelly Joanne Adair as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 1	View PDF Incorporation Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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