- Company Overview for BROOKSHOT EPEP 1996 LIMITED (03854402)
- Filing history for BROOKSHOT EPEP 1996 LIMITED (03854402)
- People for BROOKSHOT EPEP 1996 LIMITED (03854402)
- More for BROOKSHOT EPEP 1996 LIMITED (03854402)
| 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) |
|---|---|---|---|
| 01 May 2012 | TM01 | Termination of appointment of Robert Lewis as a director | |
| 28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 26 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 15 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Robert John Lewis on 28 October 2009 | |
| 28 Oct 2009 | CH04 | Secretary's details changed for Kingsway Private Equity Services Limited on 28 October 2009 | |
| 04 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 23 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 14 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 28 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 24 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 26 Jun 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 31 Oct 2006 | 288b | Director resigned | |
| 31 Oct 2006 | 288b | Director resigned | |
| 31 Oct 2006 | 288b | Director resigned | |
| 31 Oct 2006 | 288a | New secretary appointed | |
| 31 Oct 2006 | 288b | Secretary resigned | |
| 20 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 21 Apr 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 06 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
| 31 Aug 2005 | 288a | New director appointed | |
| 25 Jun 2005 | 287 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT |