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BROOKHOUSE GROUP LIMITED

Company number 02221654

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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)
17 May 2015 AA Full accounts made up to 24 September 2014
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 327.05
28 May 2014 AA Full accounts made up to 24 September 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 327.05
25 Jun 2013 AA Full accounts made up to 24 September 2012
22 Feb 2013 AP01 Appointment of Mr James Peter Banfi as a director
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Nov 2012 AP01 Appointment of Michael Edward Nuttall as a director
05 Oct 2012 TM01 Termination of appointment of John Hindle as a director
25 Jun 2012 AA Full accounts made up to 24 September 2011
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AA Full accounts made up to 24 September 2010
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Jun 2010 AA Accounts made up to 24 September 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr John Hindle on 17 January 2010
18 Jan 2010 TM01 Termination of appointment of William Thomas as a director
18 Jan 2010 CH01 Director's details changed for Mr Andrew Jeremy Gardner on 17 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Peter Chape on 17 January 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 32,705
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplied arts for res 1 18/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/12/2009
12 Jun 2009 AA Full accounts made up to 24 September 2008
21 Jan 2009 363a Return made up to 17/01/09; full list of members