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BROOKHOUSE (EASTLEIGH) LIMITED

Company number 04610281

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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)
11 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Dec 2008 288a Secretary appointed mr peter chape
11 Dec 2008 190 Location of debenture register
11 Dec 2008 353 Location of register of members
11 Dec 2008 288b Appointment terminated secretary james bamfi
07 Jul 2008 AA Full accounts made up to 24 September 2007
17 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Jul 2007 287 Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY
27 Jul 2007 AA Full accounts made up to 24 September 2006
15 Dec 2006 363a Return made up to 05/12/06; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
08 Dec 2005 363a Return made up to 05/12/05; 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
14 Dec 2004 363s Return made up to 05/12/04; full list of members
14 Apr 2004 AA Full accounts made up to 24 September 2003
06 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 06/01/04
05 Jan 2004 SA Statement of affairs
05 Jan 2004 88(2)R Ad 17/10/03--------- £ si 8156032@1=8156032 £ ic 1/8156033
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
22 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 24/09/03