BROOKSON LIMITED

Company number 03128631

Date	Type	Description	View / Download
06 Jun 2016	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 6	(7 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from , 55 Longhurst Road, Hither Green, London, SE13 5NA to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 October 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 September 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
07 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jan 2015	MR01	Registration of charge 031286310007, created on 28 January 2015	(58 pages)
21 Jan 2015	AP01	Appointment of Martin John Scott as a director on 18 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Richard John Nevinson as a director on 18 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of James Alexander Goins as a director on 18 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Dec 2014	MR01	Registration of charge 031286310006, created on 18 December 2014	(40 pages)
12 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 6	(5 pages)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 6	(5 pages)
04 Oct 2013	AD02	Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom	(1 page)
25 Jul 2013	TM01	Termination of appointment of Lee Kingshott as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)