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BROOKTON 2000 LIMITED

Company number 02467200

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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)
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 Jun 2011 CH04 Secretary's details changed for Secretarial Law Limited on 8 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Richard Misselbrook Stevens on 8 June 2011
09 Jun 2011 CH01 Director's details changed for Arthur Michael George Weston on 8 June 2011
16 Feb 2011 AA Full accounts made up to 30 September 2010
25 Jan 2011 AP01 Appointment of Miss Jacqueline Tracey Weston as a director
25 Jan 2011 AP01 Appointment of Daniel Andrew Kaye as a director
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 943,110
13 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010 SH03 Purchase of own shares.
21 Jan 2010 AA Full accounts made up to 30 September 2009
22 Jun 2009 363a Return made up to 28/05/09; full list of members
16 Mar 2009 AA Full accounts made up to 30 September 2008
30 Jun 2008 363s Return made up to 28/05/08; full list of members
14 Jan 2008 AA Full accounts made up to 30 September 2007
20 Jun 2007 363s Return made up to 28/05/07; full list of members
25 Mar 2007 AA Full accounts made up to 30 September 2006
15 Jun 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 AA Full accounts made up to 30 September 2005
02 Jul 2005 363s Return made up to 28/05/05; full list of members
22 Jun 2005 AA Full accounts made up to 30 September 2004
21 Jun 2004 363s Return made up to 28/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2004 AA Full accounts made up to 30 September 2003
07 Jul 2003 287 Registered office changed on 07/07/03 from: ashton house 12 the precinct winchester road chandlers ford SO53 2GB