BROOK PASSAGE LIMITED

Company number 02136212

Date	Type	Description	View / Download
17 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
16 May 2011	CH03	Secretary's details changed for Mr Richard Flaye on 1 January 2011	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Sep 2010	AP03	Appointment of Mr Richard Flaye as a secretary	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Corrin Mcparland as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Corrin Mcparland as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Corrin Mcparland on 1 January 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Ozge Selcuk on 1 January 2010	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Jul 2008	288a	Director appointed ozge selcuk	(2 pages)
11 Jun 2008	288b	Appointment terminated director peter deugenio	(1 page)
09 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / richard flake / 01/02/2008	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
23 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
23 Mar 2006	353	Location of register of members	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 21 winthorpe road london SW15 2LW	(1 page)