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BROCKETS HOLDINGS LIMITED

Company number 06011466

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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 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Mr David Barry Zackheim on 2 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Howard Kruger on 2 October 2009
12 Dec 2008 288b Appointment terminated secretary gillian harris
12 Dec 2008 288a Secretary appointed ms susan patricia may willis
02 Dec 2008 363a Return made up to 28/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / howard kruger / 10/12/2007
07 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jan 2008 288b Director resigned
11 Jan 2008 395 Particulars of mortgage/charge
03 Dec 2007 363a Return made up to 28/11/07; full list of members
30 Nov 2007 288b Director resigned
26 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
05 Jun 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
20 Apr 2007 88(2)R Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101
21 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
29 Nov 2006 287 Registered office changed on 29/11/06 from: 46 syon lane osterley middlesex TW7 5NQ