- Company Overview for BROOKSON (5047E) LIMITED (06090503)
- Filing history for BROOKSON (5047E) LIMITED (06090503)
- People for BROOKSON (5047E) LIMITED (06090503)
- More for BROOKSON (5047E) LIMITED (06090503)
| 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) |
|---|---|---|---|
| 03 Feb 2016 | AD01 | Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX England to Exchequer Accountancy Services the Exchange 1 st. John Street Chester CH1 1DA on 3 February 2016 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Mar 2015 | AD01 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 11 March 2015 | |
| 11 Mar 2015 | CH01 | Director's details changed for Jamie Antrobus on 11 March 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED | |
| 18 Mar 2008 | 88(2) | Capitals not rolled up | |
| 08 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 01 May 2007 | 288a | New director appointed | |
| 23 Apr 2007 | 288b | Director resigned | |
| 14 Apr 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
| 26 Feb 2007 | RESOLUTIONS |
Resolutions
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