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Company number 06111565

Date	Type	Description	View / Download
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 1	(3 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AD01	Registered office address changed from Innovation House Parkside Business Park Golborne Warrington Cheshire WA3 3PY on 17 December 2012	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Apr 2012	AP01	Appointment of Mrs Alina Durose as a director	(2 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
20 Feb 2012	CH01	Director's details changed for Neil Durose on 15 February 2012	(2 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 May 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 12 May 2011	(2 pages)
12 May 2011	CERTNM	Company name changed brookson (5992K) LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-09	(2 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)

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