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BROOK HENDERSON GROUP LIMITED

Company number 04450947

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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)
01 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2014 SH03 Purchase of own shares.
01 Aug 2014 SH03 Purchase of own shares.
31 Mar 2014 SH20 Statement by directors
31 Mar 2014 SH19 Statement of capital on 31 March 2014
  • GBP 2,603,502.00
31 Mar 2014 CAP-SS Solvency statement dated 28/03/14
31 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled/ share premium account cancelled 28/03/2014
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Rajeshree Patel as a director
09 Mar 2012 TM01 Termination of appointment of Niall Timon as a director
09 Mar 2012 TM02 Termination of appointment of Niall Timon as a secretary
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011