BROOME PARK ESTATES LIMITED

Company number 02767565

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Austrian court order in respect of cross border merger
24 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 249,800
08 Oct 2012 MISC CB01- cross border merger notice
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 363a Return made up to 25/11/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
23 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
22 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
07 Dec 2007 363a Return made up to 25/11/07; full list of members
08 Oct 2007 288a New director appointed
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006