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BROOKSON (5115M) LIMITED

Company number 06117024

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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)
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 CH01 Director's details changed for Kevin Baker on 4 July 2011
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 CH01 Director's details changed for Kevin Baker on 21 May 2010
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 19/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 88(2) Capitals not rolled up
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
20 Feb 2008 363a Return made up to 19/02/08; full list of members
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 NEWINC Incorporation