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BROOKSIGHT LIMITED

Company number 03365229

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
12 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
03 Jan 2012 AA Full accounts made up to 31 March 2011
26 Oct 2011 AP03 Appointment of Mr Robert Wallace Ormiston as a secretary on 20 October 2011
26 Oct 2011 TM02 Termination of appointment of Rachel Denton as a secretary on 20 October 2011
22 Jul 2011 AP01 Appointment of Robert Wallace Ormiston as a director
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Sep 2010 AP01 Appointment of Mr Peter Timothy Hunt as a director
16 Sep 2010 AD01 Registered office address changed from Unit 3L Cooper House 2 Michael Road Fulham London SW6 2AD on 16 September 2010
16 Sep 2010 AP03 Appointment of Rachel Denton as a secretary
15 Sep 2010 TM01 Termination of appointment of Katharine Tawell as a director
15 Sep 2010 TM01 Termination of appointment of Peter Tawell as a director
15 Sep 2010 TM02 Termination of appointment of Katharine Tawell as a secretary
28 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Katharine Rosemary Anne Tawell on 1 January 2010
28 May 2010 CH01 Director's details changed for Peter Arthur Tawell on 1 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 06/05/09; full list of members