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BROOKFORGE LIMITED

Company number 03444009

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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)
21 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Paul John Whiteley on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Colum Glendon on 2 October 2009
22 Dec 2008 363a Return made up to 02/10/08; full list of members
21 Dec 2008 288c Director's change of particulars / paul whiteley / 01/10/2008
16 Dec 2008 288b Appointment terminated secretary malcolm barlow
16 Dec 2008 288a Secretary appointed paul john whiteley
02 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2008 287 Registered office changed on 03/02/08 from: aqua house 1 fairfield street leckhampton cheltenham GL53 0HS
23 Nov 2007 363a Return made up to 02/10/07; full list of members
23 Nov 2007 288c Director's particulars changed
21 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005