BROOKDENE PROPERTY MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ROBERT ARTHUR EDWARDS |
| 27/03/1327 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH BERMAN / 19/07/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA SHAFI |
| 05/09/115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MILLARD / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ZANELLI / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA SHAFI / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEADER / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE DONCHEFF / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCOTT WILLIAM DAVIDSON / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRATTESANI / 31/07/2010 |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DAVID PETER MILLARD |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLAKUNLE AKIBOLA |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC TOOP |
| 25/02/0925 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O PHILIPS ELL & GROSS WELBECK STREET LONDON W1G 9XS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: C/O NUNN CRICK & BUSSELL BARCLAYS HOUSE 13 ST.JOHN'S ROAD HARROW MIDDLESEX HA1 2DF |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 4 BROOKDENE 71 HOLDEN ROAD WOODSIDE PARK LONDON N12 7DR |
| 25/03/9225 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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