| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, July 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 10th, March 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, March 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(2 pages)
|
| TM01 |
2020/03/02 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/10/01.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/09/21 - the day director's appointment was terminated
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
|
| TM01 |
2017/06/28 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/02/14. New Address: 41 Dilworth Lane Longridge Preston PR3 3st. Previous address: R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
| TM01 |
2017/02/14 - the day director's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/02/14
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/02/14 - the day director's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
2017/02/14 - the day director's appointment was terminated
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
2017/01/27 - the day secretary's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
2016/12/15 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/07/27.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/27.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/27.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/27.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 7th, July 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/01/12 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 8th, April 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 16th, April 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2014/01/12 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
19.00 GBP is the capital in company's statement on 2014/01/14
capital
|
|
| TM02 |
2013/05/14 - the day secretary's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/03/23 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
| AP04 |
New secretary appointment on 2013/04/22
filed on: 22nd, April 2013
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2013/04/22 from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB United Kingdom
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 6th, January 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/03/23 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 24th, January 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/03/23 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 5th, January 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/03/23 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/06/07 from Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington WA2 8LT
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 16th, February 2010
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 2009/05/05 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 3rd, February 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2008/11/10 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/11/10 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/07/28 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2007/10/12 Secretary resigned;director resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/10/02 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/10/02 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/10/02 New secretary appointed;new director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed brookfields management company n O.2 LIMITEDcertificate issued on 06/09/07
filed on: 6th, September 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 23rd, March 2007
| incorporation
|
Free Download
(18 pages)
|