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BROOKSON (5152) LIMITED

Company number 06064341

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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 Mar 2010 AD01 Registered office address changed from 2Nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 9 March 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 AAMD Amended accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 24/01/09; full list of members
21 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 24/01/08; full list of members
10 Jan 2008 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2
05 Nov 2007 288a New secretary appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
02 Nov 2007 288b Secretary resigned
11 May 2007 288a New director appointed
10 May 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation