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BROOKHOUSE (CHRISTCHURCH) LIMITED

Company number 04828310

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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)
30 Aug 2007 287 Registered office changed on 30/08/07 from: prospect house 168-170 washway road sale cheshire M33 6RH
30 Aug 2007 353 Location of register 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
22 Jun 2007 CERTNM Company name changed brookhouse (poole) LIMITED\certificate issued on 22/06/07
20 Jul 2006 363a Return made up to 10/07/06; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
24 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 363a Return made up to 10/07/05; full list of members
16 May 2005 AA Full accounts made up to 24 September 2004
29 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
07 Jan 2005 400 Particulars of property mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
05 Aug 2004 88(2)R Ad 17/10/03--------- £ si 2905561@1=2905561
05 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2004 SA Statement of affairs
05 Jan 2004 88(2)R Ad 17/10/03--------- £ si 2905561@1=2905561 £ ic 1/2905562
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
08 Oct 2003 395 Particulars of mortgage/charge
17 Sep 2003 287 Registered office changed on 17/09/03 from: brook house, mercury way urmston manchester lancashire M41 7LY
16 Aug 2003 225 Accounting reference date extended from 31/07/04 to 24/09/04