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BROCKHOUSE GROUP LIMITED

Company number 03737163

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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)
28 Jul 2011 AA Full accounts made up to 26 March 2011
10 May 2011 MEM/ARTS Memorandum and Articles of Association
04 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 AA Full accounts made up to 27 March 2010
25 Oct 2010 AP01 Appointment of Mr Andrew Thomas Ore as a director
05 Oct 2010 TM01 Termination of appointment of John Reddington as a director
11 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Reddington on 22 March 2010
10 May 2010 CH01 Director's details changed for Steven John Chilvers on 22 March 2010
12 Apr 2010 TM01 Termination of appointment of John Pickering as a director
24 Sep 2009 AA Group of companies' accounts made up to 28 March 2009
15 Jul 2009 288c Director's change of particulars / john reddington / 12/06/2009
13 May 2009 363a Return made up to 22/03/09; full list of members
17 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignated 07/05/2008
27 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Mar 2008 288c Director's change of particulars / john pickering / 01/10/2007
14 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
08 May 2007 363a Return made up to 22/03/07; full list of members
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
30 Nov 2006 88(2)R Ad 18/10/06--------- £ si 24675@1=24675 £ ic 914286/938961
23 Mar 2006 363a Return made up to 22/03/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2004
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005