- Company Overview for BROOKMAKER (GP) LIMITED (06615141)
- Filing history for BROOKMAKER (GP) LIMITED (06615141)
- People for BROOKMAKER (GP) LIMITED (06615141)
- Charges for BROOKMAKER (GP) LIMITED (06615141)
- More for BROOKMAKER (GP) LIMITED (06615141)
| 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) |
|---|---|---|---|
| 16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 08 Aug 2012 | AP01 | Appointment of Hongyan Echo Lu as a director | |
| 08 Aug 2012 | TM01 | Termination of appointment of Steven Rigby as a director | |
| 12 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 17 Apr 2012 | AP01 | Appointment of Johanna Ruth Hartley as a director | |
| 12 Apr 2012 | TM01 | Termination of appointment of Ian Mair as a director | |
| 29 Mar 2012 | TM01 | Termination of appointment of Ian Mair as a director | |
| 22 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AP01 | Appointment of Paul Alexander Guy Hillier as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 01 Feb 2011 | TM01 | Termination of appointment of Brian Tisdall as a director | |
| 26 Oct 2010 | AP01 | Appointment of Ian Mair as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Graham Eade as a director | |
| 03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 18 Aug 2010 | TM01 | Termination of appointment of Elma Morris as a director | |
| 25 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 06 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 07 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 30 June 2008
|
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| 01 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 16 Jul 2008 | 123 | Nc inc already adjusted 25/06/08 | |
| 16 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 1200@1=1200\gbp ic 1000/2200\ | |
| 16 Jul 2008 | 88(2) | Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\ |