BROOK HENDERSON DEVELOPMENTS (UK) LIMITED

Company number 03477494

Date	Type	Description	View / Download
07 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Sep 2007	363s	Return made up to 07/07/07; no change of members	(7 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
09 Aug 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
20 Sep 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: davidson house forbury square reading berkshire RG1 3GA	(1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
13 Aug 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
26 Sep 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 145-157 saint john street london EC1V 4QJ	(1 page)
02 Jan 2003	AA	Accounts made up to 31 December 2001	(8 pages)
01 Aug 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2002	CERTNM	Company name changed asset investment group LIMITED\certificate issued on 21/06/02	(2 pages)
26 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
08 Nov 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Nov 2001	53	Application for reregistration from PLC to private	(1 page)
27 Jul 2001	363s	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
14 Sep 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
13 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)