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BROCKET HALL INTERNATIONAL LIMITED

Company number 03274854

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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)
19 Nov 2012	CH01	Director's details changed for Mr. Timothy Daniel Perkins on 29 October 2012	View PDF Director's details changed for Mr. Timothy Daniel Perkins on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr. Eddie Lam-Sum Kwok on 29 October 2012	View PDF Director's details changed for Mr. Eddie Lam-Sum Kwok on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 May 2011	AP01	Appointment of Mr. Timothy Daniel Perkins as a director	View PDF Appointment of Mr. Timothy Daniel Perkins as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM01	Termination of appointment of Andrew Hepburn as a director	View PDF Termination of appointment of Andrew Hepburn as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Mr. Eddie Lam-Sum Kwok as a director	View PDF Appointment of Mr. Eddie Lam-Sum Kwok as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
11 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH01	Director's details changed for Mr. James Moore on 1 September 2010	View PDF Director's details changed for Mr. James Moore on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH03	Secretary's details changed for Mr. James Moore on 1 September 2010	View PDF Secretary's details changed for Mr. James Moore on 1 September 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AP01	Appointment of Mr. Kenneth Michael Creighton as a director	View PDF Appointment of Mr. Kenneth Michael Creighton as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Mr. James Moore on 1 October 2009	View PDF Director's details changed for Mr. James Moore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dieter Klostermann on 1 October 2009	View PDF Director's details changed for Dieter Klostermann on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Norman Hepburn on 1 October 2009	View PDF Director's details changed for Andrew Norman Hepburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
04 Mar 2009	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
11 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	363s	Return made up to 01/11/07; no change of members; amend	View PDF Return made up to 01/11/07; no change of members; amend - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 7 pages (7 pages)

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