Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKWOOD (WOKING) LIMITED

Company number 06604122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Mar 2012	AD01	Registered office address changed from Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 29 March 2012	View PDF Registered office address changed from Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM01	Termination of appointment of Jonathan Pender as a director	View PDF Termination of appointment of Jonathan Pender as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM02	Termination of appointment of Valerie Haywood as a secretary	View PDF Termination of appointment of Valerie Haywood as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP03	Appointment of Mr Nicholas John Foster as a secretary	View PDF Appointment of Mr Nicholas John Foster as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mr John Walter Saunders as a director	View PDF Appointment of Mr John Walter Saunders as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Mr Nicholas John Foster as a director	View PDF Appointment of Mr Nicholas John Foster as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CERTNM	Company name changed sematron LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-08	View PDF Company name changed sematron LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-08 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?