- Company Overview for BROOK HUNT & ASSOCIATES LIMITED (01219287)
- Filing history for BROOK HUNT & ASSOCIATES LIMITED (01219287)
- People for BROOK HUNT & ASSOCIATES LIMITED (01219287)
- Charges for BROOK HUNT & ASSOCIATES LIMITED (01219287)
- More for BROOK HUNT & ASSOCIATES LIMITED (01219287)
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) |
---|---|---|---|
01 Dec 2008 | 363a | Return made up to 01/06/08; full list of members | |
16 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Sep 2008 | MISC | Resign as auditors pursuant to S519 comp act 2006 (letter) | |
01 Sep 2008 | 288b | Appointment terminated director christopher bachofen | |
01 Sep 2008 | 288b | Appointment terminated director johann bachofen-echt | |
01 Sep 2008 | 288b | Appointment terminated director gaston hidalgo | |
01 Sep 2008 | 288b | Appointment terminated director richard wilson | |
01 Sep 2008 | 288b | Appointment terminated director david coombs | |
01 Sep 2008 | 288b | Appointment terminated director christopher parker | |
01 Sep 2008 | 288b | Appointment terminated secretary kim everton | |
01 Sep 2008 | 288a | Director appointed stephen halliday | |
01 Sep 2008 | 288a | Director and secretary appointed brian aird | |
21 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
21 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Aug 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
19 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
25 Jul 2007 | 363s | Return made up to 01/06/07; full list of members | |
01 Aug 2006 | 363s | Return made up to 01/06/06; full list of members | |
15 May 2006 | 288a | New secretary appointed | |
15 May 2006 | 288b | Secretary resigned | |
04 Apr 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
25 Jul 2005 | 288a | New director appointed | |
09 Jun 2005 | 363s |
Return made up to 01/06/05; full list of members
|
|
02 Jun 2005 | AA | Accounts for a small company made up to 31 December 2004 |