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BROOKESMITH LIMITED

Company number 04520980

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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)
23 Oct 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	363s	Return made up to 28/08/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
08 Nov 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 28/08/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
09 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
04 Oct 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	View PDF Accounting reference date extended from 31/08/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
05 Sep 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 05/09/02 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 2 pages (2 pages)
05 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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