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BROOKSON (5235M) LIMITED

Company number 06117560

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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)
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Gregory Sant on 21 February 2011
30 Sep 2010 CH01 Director's details changed for Gregory Sant on 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 20/02/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
08 Jul 2008 363a Return made up to 20/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
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
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation