Advanced company searchLink opens in new window

BROOKHOUS HOLDINGS LIMITED

Company number 02970801

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 1997 363s Return made up to 23/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1996 363s Return made up to 23/09/96; full list of members
22 Aug 1996 AA Accounts made up to 31 March 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1995 AA Accounts made up to 31 March 1995
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 363s Return made up to 23/09/95; full list of members
22 May 1995 224 Accounting reference date notified as 31/03
17 Mar 1995 287 Registered office changed on 17/03/95 from: empress buildings 380 chester road manchester M16 9EA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Oct 1994 287 Registered office changed on 04/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation