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BROOKLANDS GARDENS LTD

Company number 09173986

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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)
03 Mar 2016 MR01 Registration of charge 091739860005, created on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Trevor Michael Grant as a director on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Marcus Tarquin Steveney as a director on 23 February 2016
02 Mar 2016 AP01 Appointment of Mr Lucas John Margetts as a director on 23 February 2016
02 Mar 2016 AD01 Registered office address changed from , Unit 1V7, Cooper House 2 Michael Road, London, SW6 2AD to 64 Churchill Road Slough Berkshire SL3 7RB on 2 March 2016
02 Mar 2016 TM02 Termination of appointment of Trevor Michael Grant as a secretary on 23 February 2016
02 Mar 2016 TM01 Termination of appointment of Peter Colin Howard as a director on 23 February 2016
02 Mar 2016 MR01 Registration of charge 091739860004, created on 23 February 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
01 Dec 2015 TM01 Termination of appointment of Mark David Wilson as a director on 1 December 2015
22 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120
11 Feb 2015 MR01 Registration of charge 091739860003, created on 30 January 2015
06 Feb 2015 MR01 Registration of charge 091739860002, created on 30 January 2015
02 Dec 2014 MR01 Registration of charge 091739860001, created on 27 November 2014
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted