BROOKSON LIMITED

Company number 03128631

Date	Type	Description	View / Download
13 Feb 2009	288a	Director appointed mr christopher bowden	(1 page)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
13 Oct 2008	288a	Director appointed mr richard john nevinson	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
23 Jul 2008	288a	Secretary appointed jane partington	(1 page)
23 Jul 2008	288b	Appointment terminated secretary richard nevinson	(1 page)
01 Apr 2008	288a	Director appointed andrew fahey	(2 pages)
28 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
02 Jan 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
16 Jan 2007	363s	Return made up to 21/11/06; full list of members	(8 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Sep 2006	288a	New director appointed	(1 page)
02 Mar 2006	363s	Return made up to 21/11/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
09 Mar 2005	363s	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	(15 pages)
29 Nov 2004	288a	New director appointed	(2 pages)