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BROOKSTONE LIMITED

Company number 06860215

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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 Apr 2016 CH03 Secretary's details changed for Mr Rupert James Ruscombe Lee-Uff on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Bradley John Kirkland on 19 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 CH01 Director's details changed for Mr Alan Edward Jones on 30 June 2015
28 May 2015 CC04 Statement of company's objects
28 May 2015 SH10 Particulars of variation of rights attached to shares
28 May 2015 SH08 Change of share class name or designation
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
11 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
15 Apr 2015 MR01 Registration of charge 068602150002, created on 27 March 2015
30 Mar 2015 MR01 Registration of charge 068602150001, created on 27 March 2015
21 Jan 2015 CH01 Director's details changed for Mr Alan Edward Jones on 21 January 2015
19 Dec 2014 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 19 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Alan Edward Joseph Jones as a director on 28 July 2014
30 Jul 2014 AP01 Appointment of Bradley John Kirkland as a director on 28 July 2014
24 Jun 2014 AP01 Appointment of Mr Richard Nigel Godfrey Worth as a director
06 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
11 Apr 2012 CH03 Secretary's details changed for Mr Rupert James Ruscombe Lee-Uff on 10 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 10 April 2012