BIP GROUP ADMINISTRATION LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | COMPANY NAME CHANGED BROOKLANDS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN EVANS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 02/05/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN EVANS / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 22/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0916 June 2009 | ML28-REMOVE 31/03/08 ACCOUNTS BELONGING TO BROOKLANDS TRUSTEES LTD, COMPANY NUMBER 5731104. |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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