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BROOKING HIRE LIMITED

Company number 04589933

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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)
28 Oct 2015 TM01 Termination of appointment of Helen Mary Catherine Fraser as a director on 11 December 2014
28 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from the Mounts, Kingsbridge Road East Allington Totnes, Devon TQ9 7QJ on 25 October 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Helen Mary Catherine Fraser on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Martin Clem Brooking on 24 November 2009
25 Nov 2008 363a Return made up to 14/11/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jan 2008 363a Return made up to 14/11/07; full list of members
04 Jan 2008 288c Director's particulars changed