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BROOKERPAKS LIMITED

Company number 04466553

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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)
19 Oct 2011 SH03 Purchase of own shares.
14 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 21/06/09; full list of members
15 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
19 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
08 Nov 2007 288c Director's particulars changed
28 Jun 2007 AA Accounts for a medium company made up to 31 March 2007
21 Jun 2007 363a Return made up to 21/06/07; full list of members
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 21/06/06; full list of members
25 Jul 2006 288c Director's particulars changed
03 Jul 2006 AA Accounts for a medium company made up to 31 March 2006
08 Jul 2005 AA Accounts for a medium company made up to 31 March 2005
25 Jun 2005 363s Return made up to 21/06/05; full list of members
27 May 2005 CERT15 Certificate of reduction of issued capital
21 May 2005 OC138 Reduction of iss capital and minute (oc)
12 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name