BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
Company number 06596667 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2013 | COMPANY NAME CHANGED DV4 DEVELOPMENTS BROOKLANDS UK LIMITED · CERTIFICATE ISSUED ON 03/09/13 | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DV4 ADMINISTRATION LIMITED | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE · LONDON · W1J 6ER · UNITED KINGDOM | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED PAUL HUBERMAN | View document |
| 31 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS | View document |
| 12 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE · LONDON · W1J 6ER · UNITED KINGDOM | View document |
| 29 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM · SEVENTH FLOOR 90 HIGH HOLBORN · LONDON · WC1V 6XX | View document |
| 30 Jun 2008 | COMPANY NAME CHANGED NEWINCCO 840 LIMITED · CERTIFICATE ISSUED ON 30/06/08 | View document |
| 19 May 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |