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BROOKE HOMES LIMITED

Company number 01857258

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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)
10 Jan 2008 353 Location of register of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 8 white oak square london road swanley kent BR8 7AG
25 Oct 2007 287 Registered office changed on 25/10/07 from: robert denholm house bletchingley nutfield surrey RH1 4HW
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2007 363s Return made up to 31/12/06; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
05 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
08 May 2006 288b Secretary resigned
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
10 Feb 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Jan 2006 288b Director resigned
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 287 Registered office changed on 09/07/05 from: rifsons accountants rifson house 63-64 charles lane st johns wood NW8 7SB
13 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 30 June 2003
01 Apr 2004 363s Return made up to 31/12/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Jun 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/06/03