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BROOKSON GROUP LIMITED

Company number 05953666

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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)
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 106
14 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 MISC Amending 288A
03 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 CH01 Director's details changed for Mr Lee Kingshott on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Carolyn Nevinson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Richard John Nevinson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Martin John Hekseth on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Stothert on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Jane Partington on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr William Hunt on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Jane Partington on 12 October 2009
10 Jun 2009 169 Gbp ic 100/99\25/05/09\gbp sr 1@1=1\
06 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
05 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase contract 12/05/2009
27 May 2009 288a Director appointed andrew stothert
30 Apr 2009 169 Gbp ic 101/100\01/04/09\gbp sr 1@1=1\
17 Apr 2009 288a Director appointed mr lee kingshott
15 Apr 2009 288a Director appointed mr william hunt
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
24 Mar 2009 88(2) Ad 27/02/09\gbp si 5@1=5\gbp ic 96/101\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares