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BROOKSON (5222) LIMITED

Company number 06065421

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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)
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Michael Jones on 1 October 2009
24 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 288a Secretary appointed margot jones
01 Apr 2008 288b Appointment terminated secretary jordan secretaries LIMITED
20 Mar 2008 287 Registered office changed on 20/03/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
24 Jan 2008 363a Return made up to 24/01/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 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
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 NEWINC Incorporation