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BROOKS EDGE HOLDINGS LIMITED

Company number 00755954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 AD01 Registered office address changed from C/O Jwp Creers Genesis 5 Church Lane Heslington York YO10 5DQ England on 11 July 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ England on 26 June 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Jwpcreers Foss Place Foss Islands Road York YO31 7UJ on 11 May 2011
11 May 2011 AP01 Appointment of Mrs Sarah Longhill as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 TM01 Termination of appointment of Elizabeth Smith as a director
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH01 Director's details changed for Mrs Elizabeth Smith on 8 June 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 08/06/09; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 08/06/08; full list of members
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
11 Jul 2007 363a Return made up to 08/06/07; full list of members
19 Sep 2006 AA Accounts for a small company made up to 31 December 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: st andrews house spen lane york north yorkshire YO1 2BS
23 Jun 2006 363s Return made up to 08/06/06; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 08/06/05; full list of members