BROOKDENE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1523 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MR JAMES CHALLIS ANDERTON |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON |
| 06/09/146 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/07/1123 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHALLIS ANDERTON / 06/07/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 38 ACACIA ROAD HAMPTON MIDDLESEX TW12 3DS |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASTINGS ANDERTON / 06/07/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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