BROOKHOUSE AUTOMOTIVE LIMITED

Company number 04090258

Date	Type	Description	View / Download
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
29 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	(7 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
28 Apr 2010	AP03	Appointment of Mr Michael Mccay as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Michael John Mccay as a director	(2 pages)
28 Apr 2010	TM02	Termination of appointment of Guy Thomas as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Mr Carl Stephen Wheeler as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of James Nichols as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Neal Keating on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Gregory L Steiner on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr William C Denninger on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Guy Thomas on 19 October 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Dec 2008	288a	Director appointed mr william c denninger	(1 page)
10 Dec 2008	288b	Appointment terminated director robert garneau	(1 page)
21 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
03 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
24 Jul 2008	288a	Director appointed gregory l steiner	(1 page)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2008	288a	Director appointed robert garneau	(2 pages)