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BROOKHOUSE (ASHFORD) LIMITED

Company number 04512088

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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 Jul 2006 AA Full accounts made up to 24 September 2005
16 Aug 2005 363a Return made up to 15/08/05; full list of members
01 Aug 2005 AA Full accounts made up to 24 September 2004
29 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
01 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Apr 2004 AA Full accounts made up to 24 September 2003
05 Jan 2004 88(2)R Ad 17/10/03--------- £ si 6685282@1=6685282 £ ic 1/6685283
05 Jan 2004 123 Nc inc already adjusted 17/10/03
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
05 Jan 2004 SA Statement of affairs
22 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
17 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
17 Sep 2003 287 Registered office changed on 17/09/03 from: unit 12 mercury way barton dock road manchester lancashire M41 7LY
18 Jul 2003 225 Accounting reference date extended from 31/08/03 to 24/09/03
14 Jul 2003 CERTNM Company name changed forgescore LIMITED\certificate issued on 14/07/03
19 Mar 2003 288a New secretary appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU
04 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned