- Company Overview for BROOKHOUSE CAPITAL LIMITED (05507328)
- Filing history for BROOKHOUSE CAPITAL LIMITED (05507328)
- People for BROOKHOUSE CAPITAL LIMITED (05507328)
- More for BROOKHOUSE CAPITAL LIMITED (05507328)
| 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) |
|---|---|---|---|
| 08 Oct 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 27 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Kashif Zahid Sheikh on 10 August 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Diego Ernesto Rico on 10 August 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Mark Donnor on 10 August 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Kashif Zahid Sheikh on 10 August 2010 | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 21 Aug 2009 | 363a | Return made up to 10/08/09; no change of members | |
| 21 Aug 2009 | 288c | Director's change of particulars / mark donnor / 18/08/2009 | |
| 25 Jun 2009 | 288c | Director and secretary's change of particulars / kashif sheikh / 16/04/2009 | |
| 27 Apr 2009 | 288c | Director and secretary's change of particulars / kashif sheikh / 16/04/2009 | |
| 24 Apr 2009 | 288b | Appointment terminated director jeffrey kaplan | |
| 24 Apr 2009 | 288a | Director appointed diego ernesto rico | |
| 11 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 08 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 29 Aug 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 22 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 17 May 2007 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: new burlington house 1075 finchley road london NW11 0PU |