BROOKDALE LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)Special resolution
2009-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)Amended document
2004-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-12-24 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)Annual return
1989-04-28 · Annual Return
(E)Annual return
1987-12-23 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-09 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Memorandum of satisfaction
1983-01-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-24 · Other
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)Annual return
1982-01-14 · Annual Return
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)Annual return
1980-12-05 · Annual Return
(E)Memorandum of satisfaction
1980-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-22 · Other
(E)Certificate of Registration of Charge
1980-05-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Notice of registered office and any change thereof
1980-01-14 · Address Change
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)Special resolution | Other | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)Amended document | Other | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 |
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