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BROOKBELL LIMITED

Company number SC360087

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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)
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2011 AR01 Annual return made up to 22 May 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Dr Matiur Rahman on 15 February 2010
31 Aug 2010 CH01 Director's details changed for Mr Sohail Akhtar on 15 February 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Sohail Akhtar on 21 May 2010
24 Feb 2010 AD01 Registered office address changed from 21/8 Caledonian Crescent Edinburgh EH11 2AL on 24 February 2010
12 Nov 2009 AP01 Appointment of Dr Matiur Rahman as a director
12 Aug 2009 88(2) Ad 10/08/09\gbp si 98@1=98\gbp ic 1/99\
10 Aug 2009 288b Appointment terminated director matiur rahman
01 Jul 2009 287 Registered office changed on 01/07/2009 from 21/3 caledonian crescent edinburgh EH11 2AL
01 Jul 2009 288b Appointment terminated secretary brian reid LTD.
01 Jul 2009 288b Appointment terminated director stephen mabbott
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2009 287 Registered office changed on 01/07/2009 from scott's company formations 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
01 Jul 2009 288a Director appointed dr matiur rahman
01 Jul 2009 288a Director appointed sohail akhtar
21 May 2009 NEWINC Incorporation