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BROOK HENDERSON LIMITED

Company number 03116425

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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)
01 Nov 2005	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	363s	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04	View PDF Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: davidson house, forbury square, reading, berkshire RG1 3GA	View PDF Registered office changed on 12/11/04 from: davidson house, forbury square, reading, berkshire RG1 3GA - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
18 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
26 Nov 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 145-157 st john street, london, EC1V 4QJ	View PDF Registered office changed on 02/07/03 from: 145-157 st john street, london, EC1V 4QJ - link opens in a new window - 1 page (1 page)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
29 Nov 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2002	CERTNM	Company name changed meridian leasing LIMITED\certificate issued on 08/01/02	View PDF Company name changed meridian leasing LIMITED\certificate issued on 08/01/02 - link opens in a new window - 3 pages (3 pages)
26 Nov 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: cloister court 22-26 farringdon, lane london, EC1R 3AJ	View PDF Registered office changed on 25/07/01 from: cloister court 22-26 farringdon, lane london, EC1R 3AJ - link opens in a new window - 1 page (1 page)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
24 Oct 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	363s	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99	View PDF Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
07 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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