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THE BROOKDALES LIMITED

Company number 02513590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 1994 363s Return made up to 20/06/94; full list of members
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25 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Jul 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
18 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1992 AA Full accounts made up to 31 March 1992
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13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1992 363s Return made up to 20/06/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/92; change of members
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jul 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
11 Dec 1990 88(2)R Ad 14/11/90--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 14/11/90--------- £ si 40000@1=40000 £ ic 2/40002
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1990 123 £ nc 100/50000 17/10/90
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Request Document£ nc 100/50000 17/10/90
26 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/08/90 from: 2 baches street london N1 6UB
03 Aug 1990 CERTNM Company name changed blocklot property management lim ited\certificate issued on 06/08/90
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Request DocumentCompany name changed blocklot property management lim ited\certificate issued on 06/08/90
20 Jun 1990 NEWINC Incorporation