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BROOKSON LEGAL SERVICES LIMITED

Company number 08004512

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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)
16 Feb 2015 TM01 Termination of appointment of James Alexander Goins as a director on 18 December 2014
16 Feb 2015 TM01 Termination of appointment of Carolyn Nevinson as a director on 18 December 2014
16 Feb 2015 TM01 Termination of appointment of Martin John Scott as a director on 18 December 2014
16 Feb 2015 AP01 Appointment of Mr Richard John Nevinson as a director on 18 December 2014
11 Feb 2015 SH02 Sub-division of shares on 18 December 2014
11 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 1 issued ord share of £1 be sub-divided into 100 ord share of £0.01 each 18/12/2014
21 Jan 2015 AP01 Appointment of Martin John Scott as a director on 18 December 2014
20 Jan 2015 TM01 Termination of appointment of Richard John Nevinson as a director on 18 December 2014
20 Jan 2015 AP01 Appointment of James Alexander Goins as a director on 18 December 2014
20 Jan 2015 AP01 Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014
11 Jul 2014 AUD Auditor's resignation
24 Mar 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
25 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Martin John Hesketh as a director
13 Aug 2012 AP01 Appointment of Mrs Carolyn Nevinson as a director
13 Aug 2012 AP01 Appointment of Mr Richard John Nevinson as a director
17 Jul 2012 CERTNM Company name changed brunel legal services LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
17 Jul 2012 CONNOT Change of name notice
23 Mar 2012 NEWINC Incorporation