BROOKFIELD MANSIONS (FREEHOLD) LIMITED

Company number 05039605

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 31	(8 pages)
19 Jan 2016	TM01	Termination of appointment of Margaret Alison Redfern as a director on 25 November 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Margaret Alison Redfern as a secretary on 25 November 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Margaret Alison Redfern as a director on 12 November 2014	(3 pages)
17 Aug 2015	TM01	Termination of appointment of Christopher John Bowers as a director on 12 November 2014	(2 pages)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 31	(10 pages)
26 Jan 2015	AP03	Appointment of Margaret Alison Redfern as a secretary on 12 November 2014	(3 pages)
26 Jan 2015	TM02	Termination of appointment of Christopher John Bowers as a secretary on 12 November 2014	(2 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(3 pages)
06 Aug 2014	AP01	Appointment of Edwina Jacqueline Biucchi as a director on 3 December 2013	(3 pages)
05 Aug 2014	AP01	Appointment of Christopher John Bowers as a director on 3 December 2013	(3 pages)
05 Aug 2014	AP03	Appointment of Christopher John Bowers as a secretary on 3 December 2013	(3 pages)
17 Jul 2014	AP01	Appointment of Sir Alan Peter Budd as a director on 8 January 2014	(3 pages)
09 Jul 2014	TM02	Termination of appointment of Bernadette King as a secretary	(1 page)
09 Jul 2014	AD01	Registered office address changed from 14 Basing Hill London NW11 8TH on 9 July 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 31	(6 pages)
09 Jan 2014	TM01	Termination of appointment of Helen Bowers as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Bernadette King as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Martin Weisselberg as a director	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Sep 2013	TM01	Termination of appointment of Victoria Thornton as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(10 pages)
19 Feb 2013	AP01	Appointment of Victoria Thornton as a director	(3 pages)