BROOKE HOUSE SEARCH & SELECT LTD.

Company number 04509253

Date	Type	Description	View / Download
25 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 12/04/06
24 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
16 Aug 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
24 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Aug 2004	363s	Return made up to 12/08/04; full list of members	(2 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Aug 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
17 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
24 Sep 2002	CERTNM	Company name changed brooke house search & selection LIMITED\certificate issued on 24/09/02	(2 pages)
09 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
12 Aug 2002	NEWINC	Incorporation	(42 pages)