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BROKKHIRE UK LIMITED

Company number 06272369

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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)
05 Feb 2014 MR01 Registration of charge 062723690002
28 Jan 2014 MR01 Registration of charge 062723690001
11 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AAMD Amended accounts made up to 30 June 2011
25 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 25 July 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AP01 Appointment of Mr Sean Siddons as a director
13 Sep 2010 TM01 Termination of appointment of Andrew Bollen as a director
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Andrew Edwin Bollen on 7 June 2010
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Sep 2009 288b Appointment terminated secretary lynne siddons
26 Aug 2009 288a Director appointed mr andrew edwin bollen
25 Aug 2009 288b Appointment terminated director sean siddons
23 Jun 2009 363a Return made up to 07/06/09; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
08 Jul 2008 363a Return made up to 07/06/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / lynne siddows / 01/01/2008
20 Feb 2008 287 Registered office changed on 20/02/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS
27 Jul 2007 88(2)R Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
27 Jul 2007 288b Director resigned