BROOKLANDS CONSULTING GROUP LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/02/146 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1313 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN WILLIAMS

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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21/01/1121 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH WILLIAMS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE EVE HUNTER / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WILLIAMS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN JONES / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ANTHONY HUNTER / 28/01/2010

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06/11/096 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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22/01/0922 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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31/01/0831 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/02/0610 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/01/0524 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 COMPANY NAME CHANGED CORPORATE OPTIONS REVIEW LIMITED CERTIFICATE ISSUED ON 23/12/04

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/01/0415 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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27/01/0327 January 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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16/01/0116 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/01/0025 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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29/01/9829 January 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/01/9721 January 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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23/01/9623 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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23/01/9623 January 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/96

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23/01/9623 January 1996 REGISTERED OFFICE CHANGED ON 23/01/96

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/01/9427 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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27/01/9427 January 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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24/01/9324 January 1993 RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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20/01/9220 January 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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07/02/917 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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07/02/917 February 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 26/02/90; NO CHANGE OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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26/07/8926 July 1989 EXEMPTION FROM APPOINTING AUDITORS 170789

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26/07/8926 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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12/07/8812 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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27/02/8727 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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27/02/8727 February 1987 RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

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