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BROOKSON (5384K) LIMITED

Company number 06110108

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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)
20 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
18 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 CH01 Director's details changed for Ian Findlay on 23 May 2012
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from anglia house 285 milton road cambridge CB41 xq
11 Mar 2009 363a Return made up to 16/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 16/02/08; full list of members
12 Jun 2008 288c Director's change of particulars / ian findlay / 31/01/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
10 Jun 2008 288b Appointment terminated secretary jordan secretaries LIMITED
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution