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BROOKWORTH (STRATEGIC) LIMITED

Company number 07731151

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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)
18 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 August 2013 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 ANNOTATION A second filed AR01 was registered on 23RD October 2013.	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 ANNOTATION A second filed AR01 was registered on 23RD October 2013. - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18 January 2013	View PDF Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18 January 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Stephen Mucklow as a director	View PDF Termination of appointment of Stephen Mucklow as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mr Stephen Mucklow as a director	View PDF Appointment of Mr Stephen Mucklow as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CERTNM	Company name changed brookdon LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed brookdon LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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