BROOKHOUSE HOMES (NUMBER 1) LIMITED

Company number 00843930

Date	Type	Description	View / Download
24 May 1999	288a	New director appointed	(3 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	AA	Full accounts made up to 24 September 1998	(6 pages)
07 Jan 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
30 Mar 1998	AA	Full accounts made up to 24 September 1997	(6 pages)
07 Jan 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
21 May 1997	AA	Accounts for a dormant company made up to 24 September 1996	(6 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP	(1 page)
05 Feb 1997	363s	Return made up to 05/01/97; no change of members	(6 pages)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
15 Jul 1996	AA	Full accounts made up to 24 September 1995	(9 pages)
24 Jan 1996	363s	Return made up to 17/01/96; full list of members	(8 pages)
29 Jan 1995	AA	Full accounts made up to 24 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 17/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	287	Registered office changed on 08/01/95 from: 14 gib lane manchester M23 0BA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363s	Return made up to 17/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	AA	Full accounts made up to 24 September 1993	(9 pages)
10 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1993	363s	Return made up to 17/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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