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BROOKSON (5016E) LIMITED

Company number 06091244

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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)
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from 35 Avebury Court Colville Estate London N1 5DD United Kingdom on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Bradley Baynham on 1 October 2009
19 Apr 2010 AD01 Registered office address changed from 1 Fordwich Close Hertford Herts SG14 2BJ on 19 April 2010
14 Apr 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 14 April 2010
13 Mar 2009 363a Return made up to 08/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
05 Mar 2008 88(2) Capitals not rolled up
08 Feb 2008 363a Return made up to 08/02/08; full list of members
23 Apr 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
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007 NEWINC Incorporation