- Company Overview for BROOKHOUSE HELSBY LIMITED (03999334)
- Filing history for BROOKHOUSE HELSBY LIMITED (03999334)
- People for BROOKHOUSE HELSBY LIMITED (03999334)
- Charges for BROOKHOUSE HELSBY LIMITED (03999334)
- More for BROOKHOUSE HELSBY LIMITED (03999334)
| 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) |
|---|---|---|---|
| 14 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 08 Nov 2012 | AP01 | Appointment of Michael Edward Nuttall as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of John Hindle as a director | |
| 25 Jun 2012 | AA | Full accounts made up to 24 September 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Full accounts made up to 24 September 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 24 September 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mr Andrew Jeremy Gardner on 23 May 2010 | |
| 25 May 2010 | CH03 | Secretary's details changed for Mr Peter Chape on 23 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mr John Hindle on 23 May 2010 | |
| 12 Jun 2009 | AA | Full accounts made up to 24 September 2008 | |
| 26 May 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 07 Jul 2008 | AA | Full accounts made up to 24 September 2007 | |
| 30 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 29 May 2008 | 190 | Location of debenture register | |
| 29 May 2008 | 353 | Location of register of members | |
| 27 Feb 2008 | 288b | Appointment terminated secretary james banfi | |
| 09 Jan 2008 | RESOLUTIONS |
Resolutions
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| 28 Jul 2007 | 287 | Registered office changed on 28/07/07 from: unit 12 mercury park mercury way, manchester M41 7LY | |
| 27 Jul 2007 | AA | Full accounts made up to 24 September 2006 | |
| 06 Jun 2007 | 363a | Return made up to 23/05/07; full list of members | |
| 19 Jul 2006 | AA | Full accounts made up to 24 September 2005 | |
| 25 May 2006 | 363a | Return made up to 23/05/06; full list of members |