BROOKE MEWS MANAGEMENT COMPANY LIMITED

Name:	BROOKE MEWS MANAGEMENT COMPANY LIMITED BROOKE MEWS MANAGEMENT COMPANY LTD
Address:	1 BISHOPS CLOSE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9RP
Incorporation Date:	2003-07-10

Company Documents

date	name	form type
2022-07-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-06-08	DIRECTOR APPOINTED MISS ANDROULLA CONSTANTINOU	AP01
2022-07-23	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES	CS01
2022-07-20	APPOINTMENT TERMINATED, DIRECTOR JULIAN WEBB	TM01
2022-07-20	APPOINTMENT TERMINATED, DIRECTOR SYLVIA GAULD	TM01
2021-07-20	CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES	CS01
2021-07-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-08-20	DIRECTOR APPOINTED MR TOM BROWN	AP01
2020-07-13	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES	CS01
2020-07-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2019-07-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-07-16	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES	CS01
2018-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-07-12	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES	CS01
2017-08-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-07-13	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES	CS01
2017-07-14	DIRECTOR APPOINTED MR SIMON HOWARD DRAKE	AP01
2016-07-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-07-20	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES	CS01
2015-07-29	10/07/15 FULL LIST	AR01
2015-07-29	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM11 MILL POND MEADOWSLEAMINGTON SPAWARWICKSHIRECV31 1AG	AD01
2015-07-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-07-24	10/07/14 FULL LIST	AR01
2014-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-07-29	10/07/13 FULL LIST	AR01
2013-07-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-08-01	10/07/12 FULL LIST	AR01
2011-08-03	10/07/11 FULL LIST	AR01
2011-08-03	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELMA GAULD / 10/07/2011	CH01
2011-08-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-06-02	DIRECTOR APPOINTED JULIAN SIDNEY WEBB	AP01
2010-08-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-04-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2010-04-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2010-08-19	10/07/10 NO CHANGES	AR01
2010-07-01	DIRECTOR APPOINTED SARAH ELIZABETH THOMAS	AP01
2010-04-01	10/07/09 FULL LIST	AR01
2010-06-08	REGISTERED OFFICE CHANGED ON 08/06/2010 FROMEPM CHAMBERS54A POPLAR ROADSOLIHULLWEST MIDLANDSB91 3AB	AD01
2010-07-02	SECRETARY APPOINTED SARAH ELIZABETH THOMAS	AP03
2010-07-01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELMA GAULD / 29/04/2010	CH01
2010-03-30	ORDER OF COURT - RESTORATION	AC92
2010-03-31	RES02	RES02
2010-08-19	APPOINTMENT TERMINATED, DIRECTOR GISELE GRANT	TM01
2009-03-03	FIRST GAZETTE	GAZ1
2009-06-16	STRUCK OFF AND DISSOLVED	GAZ2
2008-08-13	DIRECTOR APPOINTED PETER GRAHAM MOORMAN	288a
2008-11-07	APPOINTMENT TERMINATED DIRECTOR PETER MOORMAN	288b
2008-09-05	DIRECTOR APPOINTED GISELE GRANT	288a
2008-09-05	DIRECTOR APPOINTED SYLVIA ELMA GAULD	288a
2008-11-07	APPOINTMENT TERMINATED SECRETARY JAMES MOORMAN	288b
2008-09-05	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS	363a
2008-09-02	SECRETARY'S CHANGE OF PARTICULARS PETER GRAHAM MOORMAN LOGGED FORM	288c
2008-09-05	RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS	363a
2008-08-13	APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKIN	288b
2007-04-12	SECRETARY RESIGNED	288b
2007-04-12	NEW SECRETARY APPOINTED	288a
2007-06-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-07-30	REGISTERED OFFICE CHANGED ON 30/07/07 FROM:185A WARWICK ROAD, SOLIHULL, WEST MIDLANDS B92 7AW	287
2007-04-12	REGISTERED OFFICE CHANGED ON 12/04/07 FROM:132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH	287
2006-07-12	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS	363a