BROOKSTONE MANAGEMENT LIMITED

Company number SC214747

Date	Type	Description	View / Download
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
28 Mar 2007	363s	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Mar 2006	363s	Return made up to 05/02/06; full list of members	(8 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
02 Mar 2005	363s	Return made up to 05/02/05; full list of members	(8 pages)
18 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
16 Mar 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: greenbank of arnot glenrothes fife KY6 3JQ	(1 page)
19 Jan 2004	88(2)R	Ad 01/04/03--------- £ si 2@1=2 £ ic 750/752	(2 pages)
19 Jan 2004	122	Conve 01/04/03	(2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
13 Feb 2003	363s	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	88(2)R	Ad 27/04/01-31/03/02 £ si 748@1	(2 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: greenbank of arnot leslie fife KY6 3JQ	(1 page)
11 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 11/02/02	(6 pages)
29 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 May 2001	410(Scot)	Partic of mort/charge *	(6 pages)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)