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BROOK HUNT & ASSOCIATES LIMITED

Company number 01219287

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(353) ‐ Location of register of members address changed
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004