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BROOKSOUTH LIMITED

Company number 05693985

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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)
09 Feb 2011 CH01 Director's details changed for Mr John Gardner Purdon on 31 January 2011
15 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Mr John Purdon on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Jeffery John Whelan on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Alan Rutland on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
01 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
11 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Feb 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 2ND floor 93A rivington street london EC2A 3AY
11 Feb 2009 190 Location of debenture register
10 Feb 2009 288c Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
05 Nov 2008 288c Director's change of particulars / jeffery whelan / 05/11/2008
05 Nov 2008 288c Director's change of particulars / john purdon / 05/11/2008
19 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members
06 Dec 2007 AA Accounts made up to 28 February 2007
26 Nov 2007 288c Director's particulars changed
22 Feb 2007 363a Return made up to 01/02/07; full list of members
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned