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BROOKSTONE MANAGEMENT LIMITED

Company number SC214747

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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)
07 Nov 2012 CH01 Director's details changed for Mr Colin Burnett on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Mr Colin Burnett on 7 November 2012
25 Sep 2012 AD01 Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012
31 Jul 2012 AP01 Appointment of Alan Giles Rowe as a director
30 Apr 2012 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary
30 Apr 2012 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012
07 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Colin Burnett on 1 October 2009
07 Mar 2011 CH01 Director's details changed for Mr Colin Donaldson Millar on 1 October 2009
26 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Mar 2009 363a Return made up to 05/02/09; full list of members
21 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 363a Return made up to 05/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Nov 2007 410(Scot) Partic of mort/charge *
09 Aug 2007 169 £ ic 752/502 31/05/07 £ sr 250@1=250
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: jamphlars road cardenden fife KY5 0ND