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BROOKMOON (HEALTHCARE) LIMITED

Company number 03366959

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	View PDF Director's details changed for Mr Jon Hather on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 2	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	View PDF Director's details changed for Mr Jon Hather on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	View PDF Appointment of Mr Ian Portal as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 - link opens in a new window - 1 page (1 page)
14 Jul 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 - 13 pages (13 pages)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	View PDF Director's details changed for Michael Dennis Parsons on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	View PDF Director's details changed for David Duncan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	View PDF Director's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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