BROOKHILL DESIGN STUDIO LIMITED

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Company Documents

DateDescription
19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN NOBLE / 01/09/2013

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
9 BROOKHILL
STEVENAGE
HERTFORDSHIRE
S92 8RR

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/04/1322 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/03/125 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY BARRY NOBLE

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07/03/117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 PREVEXT FROM 28/02/2010 TO 31/08/2010

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08/03/108 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN NOBLE / 02/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
9 BROOKHILL
STEVENAGE
HERTS
S92 8RR

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05/03/095 March 2009 LOCATION OF DEBENTURE REGISTER

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
RS PARTNERSHIP RIVERSIDE HOUSE
14 PROSPECT PLACE
WELWYN
HERTS
AL6 9EN

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07/03/087 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
RIVERSIDE HOUSE, 14 PROSPECT
PLACE, WELWYN
HERTFORDSHIRE
AL6 9EN

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28/04/0628 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 LOCATION OF REGISTER OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
WATERMEAD HOUSE, 2 CODICOTE ROAD
WELWYN
HERTFORDSHIRE
AL6 9NB

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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