- Company Overview for BROOK HENDERSON LIMITED (03116425)
- Filing history for BROOK HENDERSON LIMITED (03116425)
- People for BROOK HENDERSON LIMITED (03116425)
- Charges for BROOK HENDERSON LIMITED (03116425)
- More for BROOK HENDERSON LIMITED (03116425)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
| 19 Dec 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
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| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 21 Nov 2011 | CH01 | Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 16 Jun 2009 | 288b | Appointment terminated director robert whiting | |
| 21 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 02 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: lawrence house, lower bristol road, bath, BA2 9ET | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 29 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 07 Sep 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 04 Jun 2007 | 288a | New director appointed | |
| 05 Jan 2007 | 363s | Return made up to 20/10/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 03 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 |