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BROCKHOUSE MODERNFOLD LIMITED

Company number 03169374

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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)
08 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	CH01	Director's details changed for Mr Michael Tingey on 8 March 2014	View PDF Director's details changed for Mr Michael Tingey on 8 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom	View PDF Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH01	Director's details changed for Neil Martin Jolley on 8 March 2014	View PDF Director's details changed for Neil Martin Jolley on 8 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH01	Director's details changed for David Landy on 8 March 2014	View PDF Director's details changed for David Landy on 8 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH01	Director's details changed for Stephen Bernard James on 8 March 2014	View PDF Director's details changed for Stephen Bernard James on 8 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH03	Secretary's details changed for Mr Gary Peter Cole on 8 March 2014	View PDF Secretary's details changed for Mr Gary Peter Cole on 8 March 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Neil O Halleran as a director	View PDF Termination of appointment of Neil O Halleran as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	MR01	Registration of charge 031693740002	View PDF Registration of charge 031693740002 - link opens in a new window - 26 pages (26 pages)
03 Jun 2013	TM01	Termination of appointment of Mark Davis as a director	View PDF Termination of appointment of Mark Davis as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Apr 2013	CH01	Director's details changed for Neil Martin Jolley on 18 April 2013	View PDF Director's details changed for Neil Martin Jolley on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	TM01	Termination of appointment of Henry Meikle as a director	View PDF Termination of appointment of Henry Meikle as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Mark Davis as a director	View PDF Appointment of Mark Davis as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	CH03	Secretary's details changed for Gary Peter Cole on 29 March 2012	View PDF Secretary's details changed for Gary Peter Cole on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Stephen Bernard James on 29 March 2012	View PDF Director's details changed for Stephen Bernard James on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for David Landy on 29 March 2012	View PDF Director's details changed for David Landy on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Michael Tingey on 4 November 2011	View PDF Director's details changed for Michael Tingey on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Henry Mackinson Meikle as a director	View PDF Appointment of Henry Mackinson Meikle as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-13 - link opens in a new window - 1 page (1 page)
18 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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