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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)
04 Nov 2007	88(2)R	Ad 17/07/07--------- £ si 123750@.0001=12 £ ic 4629/4641	View PDF Ad 17/07/07--------- £ si 123750@.0001=12 £ ic 4629/4641 - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	88(2)R	Ad 17/07/07--------- £ si 12251250@.0001= 1225 £ ic 3404/4629	View PDF Ad 17/07/07--------- £ si 12251250@.0001= 1225 £ ic 3404/4629 - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	169	£ sr 12375000@.0001 08/05/07	View PDF £ sr 12375000@.0001 08/05/07 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	169	£ sr 6@1 11/05/07	View PDF £ sr 6@1 11/05/07 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	363s	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 36 pages (36 pages)
24 Nov 2006	169	£ sr 7895800@.0001 13/01/06	View PDF £ sr 7895800@.0001 13/01/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	169	£ sr 550000@.0001 11/10/05	View PDF £ sr 550000@.0001 11/10/05 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	363s	Return made up to 29/05/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 29/05/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve res & b sha chg 26/05/06
20 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: davidson house, forbury square, reading, berkshire RG1 3GA	View PDF Registered office changed on 31/05/06 from: davidson house, forbury square, reading, berkshire RG1 3GA - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 31 pages (31 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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BROOK HENDERSON GROUP LIMITED

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