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BROOKLANDS HEALTHTRACK LIMITED

Company number 02985386

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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)
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 Jan 2013 AA Accounts for a dormant company made up to 3 January 2013
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 29 December 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
09 Jun 2010 CH01 Director's details changed for Scott Anthony Lloyd on 23 April 2010
14 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Scott Anthony Lloyd on 1 October 2009
19 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009
15 Jul 2009 AA Total exemption full accounts made up to 1 January 2009
05 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 3 January 2008
31 Jan 2008 287 Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
15 Jan 2008 AA Accounts for a dormant company made up to 1 March 2007
09 Jan 2008 288b Director resigned