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BROOKSET LIMITED

Company number 02996836

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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)
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
15 Jan 2010 CH01 Director's details changed for William Richard Collins on 1 January 2010
13 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Jul 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 01/12/07; full list of members