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BROOKHOUSE (BRACKNELL) LIMITED

Company number 04518234

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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)
07 Jul 2008	AA	Accounts made up to 24 September 2007	View PDF Accounts made up to 24 September 2007 - link opens in a new window - 12 pages (12 pages)
27 Feb 2008	288b	Appointment terminated secretary james banfi	View PDF Appointment terminated secretary james banfi - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester lancashire M41 7LY	View PDF Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester lancashire M41 7LY - link opens in a new window - 1 page (1 page)
27 Jul 2007	AA	Accounts made up to 24 September 2006	View PDF Accounts made up to 24 September 2006 - link opens in a new window - 13 pages (13 pages)
29 Aug 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	AA	Accounts made up to 24 September 2005	View PDF Accounts made up to 24 September 2005 - link opens in a new window - 14 pages (14 pages)
24 Aug 2005	363a	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	AA	Accounts made up to 24 September 2004	View PDF Accounts made up to 24 September 2004 - link opens in a new window - 16 pages (16 pages)
29 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/04 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/04 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	AA	Accounts made up to 24 September 2003	View PDF Accounts made up to 24 September 2003 - link opens in a new window - 12 pages (12 pages)
05 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jan 2004	88(2)R	Ad 17/10/03--------- £ si 11974630@1=11974630 £ ic 1/11974631	View PDF Ad 17/10/03--------- £ si 11974630@1=11974630 £ ic 1/11974631 - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	123	Nc inc already adjusted 17/10/03	View PDF Nc inc already adjusted 17/10/03 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
22 Sep 2003	363s	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03	View PDF Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 - link opens in a new window - 7 pages (7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: unit 12, mercury park, mercury way, urmston manchester lancashire M41 7LY	View PDF Registered office changed on 17/09/03 from: unit 12, mercury park, mercury way, urmston manchester lancashire M41 7LY - link opens in a new window - 1 page (1 page)
18 Jul 2003	225	Accounting reference date extended from 31/08/03 to 24/09/03	View PDF Accounting reference date extended from 31/08/03 to 24/09/03 - link opens in a new window - 1 page (1 page)

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