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MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Company number SC271036

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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)
08 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 4
08 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 5
07 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
02 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Nov 2012 AA Full accounts made up to 31 January 2012
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2012
13 Sep 2011 AP01 Appointment of Mr David William Archer as a director
15 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 January 2011
19 Oct 2010 AA Full accounts made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 January 2009
05 Aug 2009 363a Return made up to 22/07/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 January 2008
11 Aug 2008 363s Return made up to 22/07/08; no change of members
27 Nov 2007 AA Full accounts made up to 31 January 2007
13 Aug 2007 363s Return made up to 22/07/07; no change of members
20 Oct 2006 AA Full accounts made up to 31 January 2006
25 Aug 2006 363s Return made up to 22/07/06; full list of members
  • 363(287) ‐ Registered office changed on 25/08/06
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 88(2)O Ad 25/04/05--------- £ si 21863292@.25
12 May 2006 288b Secretary resigned
25 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed