BROOKER AND HOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 12/02/1612 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 25 HOLLINGWORTH COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD MAIDSTONE KENT ME14 5PP GREAT BRITAIN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL DARBY |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 2 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/01/1022 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS ADAMS / 21/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 2 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 25/04/0525 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 6 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB |
| 22/04/0522 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | SECTION 394 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | VARYING SHARE RIGHTS AND NAMES 01/09/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/04/9326 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9322 April 1993 | ADOPT MEM AND ARTS 03/04/93 |
| 22/04/9322 April 1993 | � NC 10000/10100 03/04/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 65 DEVONSHIRE ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1BD |
| 01/02/921 February 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 47A DEVONSHIRE ROAD BEXHILL ON SEA EAST SUSSEX TN40 1BD |
| 31/01/9131 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/12/873 December 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 18/07/8318 July 1983 | INCREASE IN NOMINAL CAPITAL |
| 21/05/8321 May 1983 | ALLOTMENT OF SHARES |
| 26/02/8026 February 1980 | CERTIFICATE OF INCORPORATION |
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