BROOKING DIRECTOR SERVICES LIMITED
Company number 03204121
- Company Overview for BROOKING DIRECTOR SERVICES LIMITED (03204121)
- Filing history for BROOKING DIRECTOR SERVICES LIMITED (03204121)
- People for BROOKING DIRECTOR SERVICES LIMITED (03204121)
- Charges for BROOKING DIRECTOR SERVICES LIMITED (03204121)
- More for BROOKING DIRECTOR SERVICES LIMITED (03204121)
| 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) |
|---|---|---|---|
| 23 Mar 2015 | CERTNM |
Company name changed sunshine of africa (uk) LTD\certificate issued on 23/03/15
|
|
| 23 Mar 2015 | CONNOT | Change of name notice | |
| 30 Dec 2014 | TM01 | Termination of appointment of Dominic George Spice Brooking as a director on 24 December 2014 | |
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 02 Jun 2014 | CH01 | Director's details changed for Mr Justin Alexander Spice Brooking on 13 December 2013 | |
| 02 Jun 2014 | TM02 | Termination of appointment of Yvonne Brooking as a secretary | |
| 06 Feb 2014 | AD01 | Registered office address changed from Sunshine House 190 Stockbridge Road Winchester Hampshire SO22 6RW on 6 February 2014 | |
| 31 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 20 Apr 2011 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Dominic George Spice Brooking on 18 April 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 28 May 2009 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 15 Feb 2008 | 363s |
Return made up to 28/05/07; full list of members
|
|
| 30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: sunshine house 190 stockbridge road winchester hampshire SO22 6RW | |
| 30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: sunshine house 1 hyde abbey road winchester hampshire SO23 7DA | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |