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BROCKLEBANK HOLDINGS LIMITED

Company number 05490944

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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 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 24/06/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 24/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Sep 2007 363s Return made up to 24/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 363s Return made up to 24/06/06; full list of members
05 Jan 2006 88(2)R Ad 13/10/05--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 287 Registered office changed on 14/11/05 from: 17-19 parliament street hull east yorkshire HU1 2BH
14 Nov 2005 288a New secretary appointed;new director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288b Director resigned
24 Jun 2005 NEWINC Incorporation