BROOK HENDERSON (NO.1) LIMITED

Company number 02842958

Date	Type	Description	View / Download
16 Jan 2002	288a	New director appointed	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Mar 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
06 Feb 2001	288a	New director appointed	(3 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Jul 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
02 Mar 2000	363(288)	Director's particulars 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
25 Oct 1999	AA	Accounts made up to 31 December 1998	(8 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 May 1999	88(2)R	Ad 10/05/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
24 May 1999	123	£ nc 100/1000000 10/05/99	(2 pages)
24 May 1999	288a	New secretary appointed	(2 pages)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)

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