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BROOKMILL ESTATES LIMITED

Company number 02286979

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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)
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
14 Apr 1992 363(287) Registered office changed on 14/04/92
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Request DocumentRegistered office changed on 14/04/92
04 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 88(2) Wd 28/11/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/11/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed