BROOKGREEN LIMITED

02142286
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS

Documents

Documents
Date Category Description Pages
11 Jul 2024 mortgage Registration of a charge 66 Buy now
04 Jul 2024 incorporation Memorandum Articles 4 Buy now
04 Jul 2024 resolution Resolution 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 9 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 accounts Annual Accounts 8 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Ashok Kumar Tanna) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Annual Accounts 9 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 14 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 13 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Frank Khalastchi) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Peter Salim David Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Anthony Menashi Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for secretary (Ashok Kumar Tanna) 1 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Ephraim Menashi Frank Khalastchi) 2 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
17 Jan 2015 accounts Annual Accounts 13 Buy now
15 Sep 2014 officers Change of particulars for director (Ephraim Menashi Frank Khalastchi) 2 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 accounts Annual Accounts 14 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 15 Buy now
01 Mar 2011 annual-return Annual Return 15 Buy now
08 Nov 2010 accounts Annual Accounts 15 Buy now
25 Feb 2010 annual-return Annual Return 15 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 13 charges 11 Buy now
06 Mar 2009 annual-return Return made up to 09/02/09; full list of members 6 Buy now
21 Nov 2008 officers Secretary's change of particulars / ashok tanna / 01/09/2008 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG 1 Buy now
10 Nov 2008 accounts Annual Accounts 15 Buy now
04 Nov 2008 officers Director's change of particulars / ephraim khalastchi / 01/08/2008 1 Buy now
01 Nov 2008 officers Director's change of particulars / peter khalastchi / 01/08/2008 1 Buy now
07 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 2 Buy now
06 Mar 2008 annual-return Return made up to 09/02/08; full list of members 6 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2007 accounts Annual Accounts 16 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2007 annual-return Return made up to 09/02/07; full list of members 6 Buy now
07 Jan 2007 accounts Annual Accounts 14 Buy now
20 Mar 2006 annual-return Return made up to 09/02/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
24 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
22 Feb 2005 officers Director's particulars changed 1 Buy now
28 Jan 2005 officers Director's particulars changed 1 Buy now
26 Oct 2004 accounts Annual Accounts 13 Buy now
24 Mar 2004 annual-return Return made up to 09/02/04; full list of members 7 Buy now
24 Mar 2004 officers Secretary resigned 1 Buy now
09 Sep 2003 accounts Annual Accounts 13 Buy now
07 Mar 2003 annual-return Return made up to 09/02/03; full list of members 8 Buy now
01 Dec 2002 accounts Annual Accounts 12 Buy now
14 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
13 Mar 2002 annual-return Return made up to 09/02/02; full list of members 8 Buy now
13 Feb 2002 accounts Annual Accounts 11 Buy now
31 Oct 2001 address Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB 1 Buy now
06 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2001 annual-return Return made up to 09/02/01; full list of members 8 Buy now
16 Feb 2001 accounts Annual Accounts 12 Buy now
23 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2000 officers New secretary appointed 2 Buy now
28 Mar 2000 accounts Annual Accounts 12 Buy now
21 Mar 2000 annual-return Return made up to 09/02/00; full list of members 7 Buy now
21 May 1999 accounts Accounting reference date shortened from 30/06/99 to 30/04/99 1 Buy now
05 May 1999 accounts Annual Accounts 13 Buy now
19 Apr 1999 annual-return Return made up to 09/02/99; full list of members 7 Buy now
16 Jan 1999 mortgage Particulars of mortgage/charge 4 Buy now