BROOK HUNT & ASSOCIATES LIMITED

Company number 01219287

Date	Type	Description	View / Download
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
01 Sep 2008	MISC	Resign as auditors pursuant to S519 comp act 2006 (letter)	(1 page)
01 Sep 2008	288b	Appointment terminated director christopher bachofen	(1 page)
01 Sep 2008	288b	Appointment terminated director johann bachofen-echt	(1 page)
01 Sep 2008	288b	Appointment terminated director gaston hidalgo	(1 page)
01 Sep 2008	288b	Appointment terminated director richard wilson	(1 page)
01 Sep 2008	288b	Appointment terminated director david coombs	(1 page)
01 Sep 2008	288b	Appointment terminated director christopher parker	(1 page)
01 Sep 2008	288b	Appointment terminated secretary kim everton	(1 page)
01 Sep 2008	288a	Director appointed stephen halliday	(2 pages)
01 Sep 2008	288a	Director and secretary appointed brian aird	(2 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
25 Jul 2007	363s	Return made up to 01/06/07; full list of members	(9 pages)
01 Aug 2006	363s	Return made up to 01/06/06; full list of members	(9 pages)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
09 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 May 2005	288b	Director resigned	(1 page)