BROOKHOUSE RETAIL LIMITED

Company number 03561698

Date	Type	Description	View / Download
28 Apr 2009	AA	Full accounts made up to 24 September 2008	(18 pages)
24 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	353	Location of register of members	(1 page)
07 Jul 2008	AA	Full accounts made up to 24 September 2007	(18 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividends declared payable 20/12/2007	(2 pages)
27 Feb 2008	288b	Appointment terminated secretary james banfi	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 20/12/07	(2 pages)
28 Sep 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
28 Jul 2007	287	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY	(1 page)
27 Jul 2007	AA	Full accounts made up to 24 September 2006	(18 pages)
04 Oct 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)
19 Jul 2006	AA	Full accounts made up to 24 September 2005	(18 pages)
26 Sep 2005	363a	Return made up to 23/09/05; full list of members	(3 pages)
29 Jul 2005	AA	Full accounts made up to 24 September 2004	(18 pages)
29 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
04 Oct 2004	363s	Return made up to 23/09/04; full list of members	(3 pages)
14 Apr 2004	AA	Full accounts made up to 24 September 2003	(18 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03	(7 pages)
08 Jun 2003	AA	Full accounts made up to 24 September 2002	(19 pages)