BROOKLANDS EXECUTIVES LTD
Company number 04105245 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 May 2017 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jul 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 9 Oct 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 19 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 12 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 8 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2013 | FIRST GAZETTE | View document |
| 3 May 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | AUDITORS RESIGNATIONS | View document |
| 11 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 111 CHARTERHOUSE STREET SMITHFIELD MARKET LONDON EC1M 6AW | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JENSEN / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GOLDMAN / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR RESIGNED VICTORIA ANDERSON | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 10 TEMPLE BAR BUSINESS PARK STRETTINGTON LANE CHICHESTER WEST SUSSEX PO18 0LB | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: BROOKLANDS HOUSE 44 KIRKSTALL ROAD STREATHAM HILL LONDON SW2 4HF | View document |
| 6 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |