Filed on: 12 Dec 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: SH06 - Notice of cancellation of shares
03/03/15 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRINSLEY / 13/12/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
6 FINCHDALE CLOSE
REDCAR
CLEVELAND
TS10 2SY
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRINSLEY / 03/03/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: SH01 - Return of Allotment of shares
01/02/10 STATEMENT OF CAPITAL GBP 101
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BROOKSON (5489P) LIMITED
CERTIFICATE ISSUED ON 14/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 21/02/07
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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