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BROOK VENT HOLDINGS LIMITED

Company number NI057022

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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)
24 Feb 2010 AA Accounts for a medium company made up to 31 October 2008
25 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for David Mccloy on 27 October 2009
25 Nov 2009 CH01 Director's details changed for Declan Gormley on 27 October 2009
24 Sep 2009 296(NI) Change of dirs/sec
14 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Aug 2009 UDART(NI) Updated articles
27 Jul 2009 296(NI) Change of dirs/sec
09 Dec 2008 371SR(NI) 27/10/08
09 Dec 2008 296(NI) Change of dirs/sec
28 Oct 2008 296(NI) Change of dirs/sec
03 Sep 2008 AC(NI) 31/10/07 annual accts
02 Mar 2008 179(NI) Ret by co purch own shars
27 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2008 296(NI) Change of dirs/sec
21 Feb 2008 296(NI) Change of dirs/sec
26 Jan 2008 371SR(NI) 27/10/07
24 Jan 2008 296(NI) Change of dirs/sec
28 Aug 2007 AC(NI) 31/10/06 annual accts
30 Nov 2006 371S(NI) 27/10/06 annual return shuttle
11 Jul 2006 402R(NI) Particulars of a mortgage charge
12 Dec 2005 296(NI) Change of dirs/sec
26 Nov 2005 296(NI) Change of dirs/sec
26 Nov 2005 296(NI) Change of dirs/sec
26 Nov 2005 296(NI) Change of dirs/sec