BROC 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/12 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/11 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 26/11/2010 |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON |
| 15/12/0815 December 2008 | CURREXT FROM 31/12/2008 TO 04/01/2009 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/0828 October 2008 | ADOPT ARTICLES 26/09/2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED STUART NICHOLSON |
| 18/07/0818 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 22/05/0822 May 2008 | S-DIV |
| 22/05/0822 May 2008 | SUBDIVISION 12/05/2008 |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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