BROOKHOUSE IM LIMITED

Company number 03566142

Date	Type	Description	View / Download
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
12 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
09 Aug 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
08 Jun 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
21 Jun 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New secretary appointed;new director appointed	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs apr dir/sec powers 14/04/04
21 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
30 Mar 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
07 Jul 2003	CERTNM	Company name changed brookhouse managed properties li mited\certificate issued on 07/07/03	(2 pages)
28 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
05 Mar 2003	363s	Return made up to 18/05/02; full list of members	(7 pages)
18 Apr 2002	AA	Full accounts made up to 30 June 2001	(16 pages)