BROOK HENDERSON LIMITED

Company number 03116425

Date	Type	Description	View / Download
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	287	Registered office changed on 07/12/98 from: saxon house, downside, sunbury on thames, middlesex TW16 6RY	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 20/10/98; full list of members	(8 pages)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/98 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
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/98 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
04 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Jun 1998	288b	Director resigned 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
08 Jun 1998	288b	Director resigned 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
12 Mar 1998	AUD	Auditor's resignation	(2 pages)
10 Nov 1997	363s	Return made up to 20/10/97; full list of members	(8 pages)
27 May 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
16 Jan 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: empire house, 175 piccadilly, london, W1V 9DB	(1 page)
25 Oct 1996	363s	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 1996	288c	Director's particulars changed	(1 page)
25 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
01 Dec 1995	88(2)R	Ad 17/11/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
23 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
23 Nov 1995	288	New director appointed	(2 pages)