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BROOKSON (5578) LIMITED

Company number 06067338

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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)
30 Nov 2011 CH01 Director's details changed for Greg Dodds on 30 November 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
04 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
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
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 NEWINC Incorporation