BROOKE HOUSE SEARCH & SELECT LTD.

Company number 04509253

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	(3 pages)
21 Dec 2012	CH01	Director's details changed for Mr Peter Nicholas Stone on 21 December 2012	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
14 Jul 2010	AP01	Appointment of Mr Peter Nicholas Stone as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of David French as a director	(1 page)
14 Dec 2009	AD01	Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton Northamptonshire NN4 7YD on 14 December 2009	(1 page)
11 Nov 2009	TM02	Termination of appointment of Clare Holland as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of Clare Holland as a director	(1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
30 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
15 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)