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BROOKHOUSE (LOWESTOFT) LIMITED

Company number 04452639

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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)
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends declared payable 20/12/2007
27 Feb 2008 288b Appointment terminated secretary james banfi
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 20/12/07
28 Jul 2007 287 Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester M41 7LY
27 Jul 2007 AA Full accounts made up to 24 September 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
31 May 2006 363a Return made up to 31/05/06; full list of members
29 Jul 2005 AA Full accounts made up to 24 September 2004
31 May 2005 363s Return made up to 31/05/05; full list of members
29 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
10 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2004 AA Full accounts made up to 24 September 2003
12 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Jun 2003 CERTNM Company name changed brookhouse (great yarmouth) limi ted\certificate issued on 01/06/03
19 Aug 2002 395 Particulars of mortgage/charge
19 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 288a New director appointed
24 Jul 2002 225 Accounting reference date extended from 31/05/03 to 24/09/03
15 Jul 2002 288a New secretary appointed