BROOKLANDS HEALTHTRACK LIMITED

Company number 02985386

Date	Type	Description	View / Download
11 Dec 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: whitbread court houghton hall business park porz avenue dunstable bedfordshire LU5 5XE	(1 page)
24 Aug 2007	288a	New director appointed	(3 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
29 Nov 2005	363a	Return made up to 01/11/05; full list of members	(5 pages)
24 Oct 2005	288a	New director appointed	(3 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
16 Dec 2004	288c	Secretary's particulars changed	(1 page)
23 Nov 2004	363a	Return made up to 01/11/04; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 4 March 2004	(10 pages)