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BROOKSON (5654B) LIMITED

Company number 06084546

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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)
06 Oct 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 October 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	CH01	Director's details changed for Ian Gardner on 29 December 2009	View PDF Director's details changed for Ian Gardner on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Ian Gardner on 21 October 2009	View PDF Director's details changed for Ian Gardner on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	View PDF Appointment terminated secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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