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BROOKE HOUSE EXHIBITIONS LIMITED

Company number 04271958

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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)
04 Sep 2007 288c Secretary's particulars changed
30 May 2007 AA Accounts for a small company made up to 31 December 2006
17 Aug 2006 363a Return made up to 16/08/06; full list of members
11 Apr 2006 AA Accounts for a small company made up to 31 December 2005
28 Dec 2005 288a New director appointed
09 Nov 2005 288b Director resigned
16 Aug 2005 363a Return made up to 16/08/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 363s Return made up to 16/08/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 288c Director's particulars changed
28 Aug 2003 363s Return made up to 16/08/03; full list of members
18 Mar 2003 AA Full accounts made up to 31 December 2002
21 Aug 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
07 Feb 2002 288c Director's particulars changed
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares 09/11/01
27 Nov 2001 88(2)R Ad 09/11/01--------- £ si 9999@1=9999 £ ic 1/10000
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed