Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKSON FINANCIAL LIMITED

Company number 03186438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2009 288b Appointment terminated secretary linda mount
19 Mar 2009 288a Director appointed mr simon hywel tudor-price
19 Mar 2009 288a Secretary appointed mr simon hywel tudor-price
23 Oct 2008 287 Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 16/04/08; full list of members
18 Jun 2008 288b Appointment terminated director paul barker
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 16/04/07; full list of members
28 Dec 2006 288a New director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 88(2)R Ad 01/12/06--------- £ si 8@1=8 £ ic 20/28
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288a New secretary appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 287 Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB
26 Apr 2006 363s Return made up to 16/04/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
25 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Apr 2005 363s Return made up to 16/04/05; full list of members
27 Apr 2005 AA Full accounts made up to 30 June 2004
15 May 2004 363s Return made up to 16/04/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
03 Mar 2004 287 Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH