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BROOK LANE MANAGEMENT COMPANY LIMITED

Company number 02925989

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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)
14 May 2003 363s Return made up to 05/05/03; full list of members
10 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
16 May 2002 363s Return made up to 05/05/02; full list of members
30 May 2001 363s Return made up to 05/05/01; full list of members
29 May 2001 AA Full accounts made up to 31 July 2000
08 Jun 2000 AA Full accounts made up to 31 July 1999
07 Jun 2000 363s Return made up to 05/05/00; full list of members
04 Jun 1999 363s Return made up to 05/05/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 31 July 1998
04 Feb 1999 225 Accounting reference date extended from 31/05/98 to 31/07/98
13 May 1998 363s Return made up to 05/05/98; full list of members
  • 363(288) ‐ Director resigned
16 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
27 Jun 1997 363s Return made up to 05/05/97; no change of members
01 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
13 Jun 1996 363s Return made up to 05/05/96; no change of members
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1996 AA Accounts for a dormant company made up to 31 May 1995
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 288 New director appointed
17 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed