BROOKE HOMES LIMITED

Company number 01857258

Date	Type	Description	View / Download
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	(9 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
14 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/02/02	(8 pages)
27 Jun 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/06/01	(8 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 66 wigmore street london W1H 0HQ	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
13 Apr 2000	363a	Return made up to 31/12/99; full list of members	(8 pages)
31 Mar 2000	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
23 Dec 1998	363a	Return made up to 31/12/98; full list of members	(7 pages)
28 Sep 1998	88(2)R	Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1998	363a	Return made up to 31/12/97; full list of members	(5 pages)
03 Jun 1998	363(353)	Location of register of members address 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
11 May 1998	CERTNM	Company name changed holleran consulting LIMITED\certificate issued on 12/05/98	(2 pages)
27 Mar 1998	288a	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
27 Mar 1998	288a	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
27 Mar 1998	288a	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
27 Mar 1998	288b	Secretary resigned 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
30 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
11 Nov 1997	288c	Secretary's particulars changed	(1 page)
11 Nov 1997	288c	Director's particulars changed	(1 page)
07 Oct 1997	CERTNM	Company name changed sheridan & morley LIMITED\certificate issued on 08/10/97	(2 pages)

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