BROOKHOUSE (BRENTFORD) LIMITED

Company number 04452636

Date	Type	Description	View / Download
18 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from prospect house 168-170 washway road sale cheshire M33 6RH	(1 page)
27 Feb 2008	288b	Appointment terminated secretary james banfi	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY	(1 page)
27 Jul 2007	AA	Full accounts made up to 24 September 2006	(14 pages)
06 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
19 Jul 2006	AA	Full accounts made up to 24 September 2005	(15 pages)
31 May 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
01 Aug 2005	AA	Full accounts made up to 24 September 2004	(16 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
29 Jan 2005	288a	New director appointed	(3 pages)
18 Jan 2005	288b	Director resigned	(1 page)
10 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04	(3 pages)
14 Apr 2004	AA	Full accounts made up to 24 September 2003	(12 pages)
05 Jan 2004	SA	Statement of affairs	(10 pages)
05 Jan 2004	88(2)R	Ad 17/10/03--------- £ si 12747636@1=12747636 £ ic 1/12747637	(2 pages)
05 Jan 2004	123	Nc inc already adjusted 17/10/03	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(12 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: unit 11, mercury park, mercury way, urmston manchester lancashire M41 7LY	(1 page)
14 Jul 2003	CERTNM	Company name changed brookhouse (wellingborough) limi ted\certificate issued on 14/07/03	(2 pages)