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BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Company number 09138056

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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)
22 Jul 2016	MR04	Satisfaction of charge 091380560002 in full	View PDF Satisfaction of charge 091380560002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016	View PDF Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AP01	Appointment of Mr Peter Shasha as a director on 19 July 2015	View PDF Appointment of Mr Peter Shasha as a director on 19 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 1,500.00 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP03	Appointment of Mr Paul Derek Couchman as a secretary on 9 June 2015	View PDF Appointment of Mr Paul Derek Couchman as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	MR01	Registration of charge 091380560002, created on 29 May 2015	View PDF Registration of charge 091380560002, created on 29 May 2015 - link opens in a new window - 25 pages (25 pages)
01 Jun 2015	MR01	Registration of charge 091380560001, created on 29 May 2015	View PDF Registration of charge 091380560001, created on 29 May 2015 - link opens in a new window - 25 pages (25 pages)
25 Apr 2015	CERTNM	Company name changed 12 greek street leeds LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed 12 greek street leeds LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 13 April 2015	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 13 April 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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