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BROOKSON (5323C) LIMITED

Company number 06085512

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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)
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Jan 2011 AD01 Registered office address changed from 6 Foxglove Close Christchurch BH23 4UF United Kingdom on 16 January 2011
22 Dec 2010 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 22 December 2010
16 Nov 2010 AP04 Appointment of Power Secretaries Limited as a secretary
01 Nov 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 1 November 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
18 Mar 2009 363a Return made up to 06/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
17 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation