- Company Overview for BROOKBURY NOMINEES LIMITED (05638633)
- Filing history for BROOKBURY NOMINEES LIMITED (05638633)
- People for BROOKBURY NOMINEES LIMITED (05638633)
- More for BROOKBURY NOMINEES LIMITED (05638633)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 09 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Feb 2015 | AD01 | Registered office address changed from Bank House, Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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|
| 25 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr John Lee Hickens on 28 June 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr Lee Hickens on 28 June 2012 | |
| 28 Jun 2012 | AP01 | Appointment of Mr Lee Hickens as a director | |
| 21 Mar 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 04 Mar 2011 | AP04 | Appointment of Kbs Corporate Services Limited as a secretary | |
| 04 Mar 2011 | TM02 | Termination of appointment of Canon Secretaries Limited as a secretary | |
| 06 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 11 Jan 2010 | CH04 | Secretary's details changed for Canon Secretaries Limited on 11 January 2010 | |
| 11 Jan 2010 | CH02 | Director's details changed for Scala Group Ltd on 11 January 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Jan 2009 | 363a | Return made up to 29/11/08; full list of members | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 13 Feb 2008 | 363a | Return made up to 29/11/07; full list of members |