Companies House does not verify the accuracy of the information filed

BROOKHOUSE NORTHERN LIMITED

Company number 02348947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Feb 2000	AA	Full accounts made up to 24 September 1999	View PDF Full accounts made up to 24 September 1999 - link opens in a new window - 15 pages (15 pages)
20 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1999	AA	Full accounts made up to 24 September 1998	View PDF Full accounts made up to 24 September 1998 - link opens in a new window - 13 pages (13 pages)
10 Feb 1999	363s	Return made up to 16/02/99; no change of members	View PDF Return made up to 16/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 1998	AA	Full accounts made up to 24 September 1997	View PDF Full accounts made up to 24 September 1997 - link opens in a new window - 13 pages (13 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Feb 1998	363s	Return made up to 16/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
03 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1997	AA	Full accounts made up to 24 September 1996	View PDF Full accounts made up to 24 September 1996 - link opens in a new window - 14 pages (14 pages)
19 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: brookhouse group LTD mercury way barton dock road trafford park M41 7GP	View PDF Registered office changed on 14/05/97 from: brookhouse group LTD mercury way barton dock road trafford park M41 7GP - link opens in a new window - 1 page (1 page)
13 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 1997	363s	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 20/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/02/97; full list of members
27 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	AA	Full accounts made up to 24 September 1995	View PDF Full accounts made up to 24 September 1995 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

BROOKHOUSE NORTHERN LIMITED

Filter by category