BROOKHOUSE (SPD) TOOL COMPANY LIMITED

Company number 02621734

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Mr Neal Keating on 17 July 2014	(2 pages)
15 Jul 2014	AD02	Register inspection address has been changed to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Robert Daniel Starr as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Denninger as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	(9 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	(9 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	(9 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	(7 pages)
28 Apr 2010	AP03	Appointment of Mr Michael Mccay as a secretary	(1 page)
28 Apr 2010	TM02	Termination of appointment of Guy Thomas as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Michael John Mccay as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Carl Stephen Wheeler as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of James Nichols as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Dec 2008	288a	Director appointed mr william c denninger	(1 page)
10 Dec 2008	288b	Appointment terminated director robert garneau	(1 page)
03 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
24 Jul 2008	288a	Director appointed gregory l steiner	(1 page)

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