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BROOKSON (5489) LIMITED

Company number 06067044

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Charles Alan Mayes on 25 January 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 287 Registered office changed on 01/06/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
10 Feb 2009 363a Return made up to 25/01/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
18 Sep 2007 88(2)R Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation