BROOKWOOD PARK LIMITED


Registered number: 00034195
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Name: BROOKWOOD PARK LIMITED
BROOKWOOD PARK LTD
Address: THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Incorporation Date: 1891-06-10

Company status: Active


Company Documents

date name form type
2016-02-15 15/02/16 FULL LIST AR01
2015-01-14 DIRECTOR APPOINTED MR PETER NIGEL BRYANT AP01
2015-01-14 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN TM02
2015-03-02 DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY AP01
2015-03-02 DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS AP01
2015-01-14 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED AP04
2015-03-02 DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS AP01
2015-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-03-10 15/02/15 FULL LIST AR01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY TM01
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROMTHE GLADES HOUSEBROOKWOOD PARKBROOKWOOD NR WOKINGSURREYGU24 0BL AD01
2015-01-14 APPOINTMENT TERMINATED, DIRECTOR DIANE HOLLIDAY TM01
2014-05-21 REGISTRATION OF A CHARGE / CHARGE CODE 000341950006 MR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 000341950007 MR01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-14 15/02/14 FULL LIST AR01
2014-12-28 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000341950007 MR04
2013-03-02 15/02/13 FULL LIST AR01
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012 CH01
2013-01-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HOLLIDAY / 20/11/2012 CH01
2013-08-22 16/02/13 FULL LIST AR01
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012 CH01
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LINDA HOLLIDAY / 20/11/2012 CH01
2012-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-12-18 SECRETARY APPOINTED MR JOHN HANDLEY OWEN AP03
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR GULEN MUSA TM01
2012-12-17 DIRECTOR APPOINTED MS DIANE LINDA HOLLIDAY AP01
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR ONDER GUNEY TM01
2012-12-17 DIRECTOR APPOINTED MR KEVIN JOHN HOLLIDAY AP01
2012-12-17 APPOINTMENT TERMINATED, SECRETARY ERKIN GUNEY TM02
2012-02-17 15/02/12 FULL LIST AR01
2012-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR ALEV KANLI TM01
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR GONUL GUNEY TM01
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR ERKIN GUNEY TM01
2011-01-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/04/2011 CH01
2011-04-02 DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/04/2011 CH01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-02 DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011 CH01
2011-04-03 15/02/11 FULL LIST AR01
2011-04-02 SECRETARY'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/04/2011 CH03
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEV KANLI / 01/03/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / GONUL SEMA GUNEY / 01/03/2010 CH01
2010-03-01 15/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ONDER GUNEY / 01/03/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/03/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ERKIN GUNEY / 01/03/2010 CH01
2009-06-17 DISS40 (DISS40(SOAD)) DISS40
2009-12-05 31/03/09 TOTAL EXEMPTION FULL AA
2009-06-16 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ALEV KANLI / 01/06/2009 288c
2009-06-16 DIRECTOR'S CHANGE OF PARTICULARS / GULEN MUSA / 01/06/2009 288c

Last update: 2016-03-31 06:18:35