BROOKSIDE (1998) LIMITED

Company number 04261427

Date	Type	Description	View / Download
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 75,000	(5 pages)
27 May 2015	AD01	Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
24 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 75,000	(5 pages)
08 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2013	AD02	Register inspection address has been changed	(1 page)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2013	AP03	Appointment of Karen Anderson as a secretary	(1 page)
03 Dec 2013	AD01	Registered office address changed from , 180 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7JB on 3 December 2013	(1 page)
02 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
02 Dec 2013	AP01	Appointment of Karen Anderson as a director	(2 pages)
02 Dec 2013	AP01	Appointment of David Paul Crane as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Thomas Forrester as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Linda Temprell as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Tracey Mycock as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Robert Mycock as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Christopher Boot as a director	(1 page)
02 Dec 2013	AP01	Appointment of Michael Sherwin as a director	(2 pages)
13 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)