BROOKNORTH LIMITED

Company number 09381831

Date	Type	Description	View / Download
20 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 1 February 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Suite 6, Business Development Centre Stafford Park 4 Telford TF3 3BA on 24 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(3 pages)
11 Mar 2016	CH01	Director's details changed for Mr Sharriq Mahmood on 9 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Sharriq Mahmood as a director on 9 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Angela Jane Bacon as a director on 9 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
15 Oct 2015	MR04	Satisfaction of charge 093818310001 in full	(4 pages)
17 Feb 2015	MR01	Registration of charge 093818310001, created on 29 January 2015	(32 pages)
30 Jan 2015	AP01	Appointment of Ms Angela Jane Bacon as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Philip John Bacon as a director on 30 January 2015	(1 page)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1	(24 pages)

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